| COMPANY NAME | LISI GROUP (HOLDINGS) LIMITED |
| SECURITIES CODE | Hong Kong Stock Code: 526 |
| HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS | Workshop 06-07, 36/F King Palace Plaza No. 52A Sha Tsui Road, Tsuen Wan New Territories, Hong Kong |
| PHONE NUMBER | (852) 2411 7898 |
| FAX NUMBER | (852) 2411 7855 |
| WEBSITE ADDRESS | http://www.lisigroup.com.hk |
| PLACE OF INCORPORATION | Bermuda |
| REGISTERED OFFICE | Clarendon House Church Street Hamilton HM11, Bermuda |
| EXECUTIVE DIRECTORS |
Li Lixin (Chairman) Tong Shiping Cheng Jianhe (Chief Executive Officer) Jin Yaxue |
| NON-EXECUTIVE DIRECTOR |
Cheng Weihong Lau Kin Hon (Company Secretary) |
| INDEPENDENT NON-EXECUTIVE DIRECTORS |
Cheung Kiu Cho Vincent He Chengying Shin Yick Fabian Kwong Kwan Tong |
| AUDIT COMMITTEE |
Shin Yick Fabian (Chairman) Cheung Kiu Cho Vincent He Chengying |
| REMUNERATION COMMITTEE |
Jin Yaxue (Chairman) Cheung Kiu Cho Vincent Shin Yick Fabian |
| NOMINATION COMMITTEE |
Cheung Kiu Cho Vincent (Chairman) Lau Kin Hon Shin Yick Fabian |
| COMPANY SECRETARY | Mr Lau Kin Hon |
| AUDITOR |
KPMG 8th Floor Prince’s Building, 10 Chater Road Central, Hong Kong |
| FINANCIAL YEAR END | 31 March |
| PRINCIPAL BANKERS |
Bank of Communications, Hong Kong and Ningbo Branches, the People’s Republic of China (the “PRC”) Bank of Ningbo, PRC China Construction Bank, Ningbo Branch, PRC Industrial Bank Company Limited, Hong Kong and Ningbo Branches, PRC The Hongkong and Shanghai Banking Corporation Limited |
| PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE |
MUFG Fund Services (Bermuda) Limited 26 Burnaby Street, Hamilton HM11 Bermuda |
| HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE |
Tricor Secretaries Limited Level 22, Hopewell Centre, 183 Queen’s Road East Hong Kong |