Company Name	Singamas Container Holdings Limited
Registered Office	19/F, SUP Tower 75-83 King's Road Hong Kong
Sector	Container Manufacturing / Industrials / Logistics / Warehousing
Web Site Address	http://www.singamas.com
Email Address	info@singamas.com
Phone Number	(852) 2598 7831
Fax Number	(852) 2598 7847
Financial Year End	December 31
Board of Directors	EXECUTIVE DIRECTORS Mr. Teo Siong Seng (Chairman and Chief Executive Officer) ^ o Ms. Siu Wai Yee, Winnie (Chief Operating Officer) ^ Ms. Chung Pui King, Rebecca (Chief Financial Officer and Company Secretary) ^ NON-EXECUTIVE DIRECTOR Ms. Lau Man Yee, Vanessa # INDEPENDENT NON-EXECUTIVE DIRECTORS Mr. Cheng Fu Kwok, David # * o Mr. Lau Ho Kit, Ivan # * o Mr. Ho Teck Cheong # * # Audit Committee Member * Remuneration Committee Member ^ Management Committee Member o Nomination Committee Member
Company Secretary	Ms. Chung Pui King, Rebecca
Principal Bankers	Chiyu Banking Corporation Limited Hang Seng Bank Limited The Hongkong and Shanghai Banking Corporation Limited United Overseas Bank Limited
Auditors	Deloitte Touche Tohmatsu Certified Public Accountants Registered Public Interest Entity Auditor 35th Floor One Pacific Place 88 Queensway Hong Kong
Solicitors	Allen & Overy 9/F., Three Exchange Square Central, Hong Kong
Share Registrar	Computershare Hong Kong Investor Services Limited Shops 1712-1716 17th Floor, Hopewell Centre 183 Queen's Road East Wanchai, Hong Kong
HKEX Stock Code	716