| COMPANY NAME | LISI GROUP (HOLDINGS) LIMITED |
| SECURITIES CODE | Hong 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 INCORPORATION | Bermuda |
| REGISTERED OFFICE | Clarendon House, 2 Church Street, Hamilton HM11, Bermuda |
| EXECUTIVE DIRECTORS | Xu Jinbo Wang Yong |
| INDEPENDENT NON-EXECUTIVE DIRECTORS | Chen Wei Ke Yue Jiang Yuexiang |
| AUDIT COMMITTEE | Chen Wei (Chairman) Ke Yue Jiang Yuexiang |
| REMUNERATION COMMITTEE | Ke Yue (Chairman) Chen Wei Xu Jinbo |
| NOMINATION COMMITTEE | Jiang Yuexiang (Chairman) Chen Wei Xu Jinbo |
| COMPANY SECRETARY | Pun Kam Wai Peter |
| AUDITOR | Forvis Mazars CPA Limited |
| 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 Hangzhou, Ningbo Branch, PRC Bank of Ningbo, PRC Bank of Wenzhou, PRC The Hongkong and Shanghai Banki |