| 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 | Li Lixin (Chairman) Cheng Jianhe Jin Yaxue |
| INDEPENDENT NON-EXECUTIVE DIRECTORS | He Chengying Shin Yick Fabian Kwong Kwan Tong |
| AUDIT COMMITTEE | Shin Yick Fabian (Chairman) He Chengying Kwong Kwan Tong |
| REMUNERATION COMMITTEE | Kwong Kwan Tong (Chairman) Jin Yaxue Shin Yick Fabian |
| NOMINATION COMMITTEE | He Chengying (Chairman) Shin Yick Fabian Kwong Kwan Tong |
| COMPANY SECRETARY | Pang Yuen Shan Christina |
| AUDITOR | KPMG Public Interest Entity Auditor registered in accordance with the Financial Report Council Ordinance |