Company Name LISI GROUP (HOLDINGS) LIMITED
Stock Code 526 (Hong Kong)
Place of Incorporation Bermuda
Principal Office

Workshop 06 & 07, 36th Floor,King Palace
Plaza, No. 52A Sha Tsui Road, Tsuen Wan,
New Territories, Hong Kong.

Principal Activities The principal activity of the Company is investment holding.The principal activities of its subsidiaries manufacturing and trading of household products, operation of department stores and supermarket chain, and wholesale of alcohol, wine, beverages and electrical appliances.
Phone Number (852) 2411 7898
Fax Number (852) 2411 7855
Financial Year End March 31
Board of Directors

Executive Directors                                         
Mr LI Lixin (Chairman)                                      Mr CHENG Jianhe
Ms Jin Yaxue

Non-Executive Directors
Mr LAU Kin Hon

Independent Non-Executive Directors 
Mr HE Chengying
Mr CHEUNG Kiu Cho Vincent
Mr SHIN Yick Fabian

Qualified Accountant NA
Company Secretary Mr. LAU Kin Hon
Share Registrar Tricor Secretaries Limited
Principal Bankers

Bank of Communications, Shenzhen Branch, PRC
Bank of Communications, Ningbo Branch, PRC 
The Hong Kong and Shanghai Banking Corporation Limited

Auditors KPMG