| 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 SECRETARIES | Pang Yuen Shan Christina Pun Kam Wai Peter |
| AUDITOR | KPMG Public Interest Entity Auditor registered in accordance with the Financial Report Council Ordinance |
| FINANCIAL YEAR END | 31 MARCH |
| PRINCIPAL BANKERS | Agricultural Bank of China, Yinzhou Branch,
the People’s Republic of China (the “PRC”)
Bank of Communications,
Hong Kong and Ningbo Branches, PRC
Bank of Hangzhou, Ningbo Branch, PRC
Bank of Ningbo, PRC
The Hongkong and Shanghai Banking
Corporation Limited |
| HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE | Tricor Secretaries Limited 17/F., Far East Finance Centre 16 Harcourt Road Hong Kong |
| STOCK CODE | Hong Kong Stock Code: 526 |