Corporate Information

COMPANY NAMELISI GROUP (HOLDINGS) LIMITED
SECURITIES CODEHong Kong Stock Code: 526
HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS Office 6, 2/F International Enterprise Centre 3, No. 18 Tai Chung, 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 INCORPORATIONBermuda
REGISTERED OFFICE Clarendon House, 2 Church Street, Hamilton HM11, Bermuda
EXECUTIVE DIRECTORS Li Lixin (Chairman)
Cheng Jianhe 
Jin Yaxue
INDEPENDENT NON-EXECUTIVE DIRECTORS He Chengying
Kwong Kwan Tong
Chen Wei
AUDIT COMMITTEE Chen Wei (Chairman)
He Chengying
Kwong Kwan Tong
REMUNERATION COMMITTEE Kwong Kwan Tong (Chairman)
Jin Yaxue
Chen Wei
NOMINATION COMMITTEE He Chengying (Chairman)
Jin Yaxue
Kwong Kwan Tong
COMPANY SECRETARYPun Kam Wai Peter
AUDITOR Forvis Mazars CPA Limited
FINANCIAL YEAR END31 March
PRINCIPAL BANKERS
Bank of Communications, Hong Kong and Ningbo Branches, the People's Republic of China (the "PRC")                                    Bank of Hangzhou, Ningbo Branch, PRC                                  Bank of Ningbo, PRC                                                                  Bank of Wenzhou, PRC                                              %2