Corporate Information

COMPANY NAMELISI GROUP (HOLDINGS) LIMITED
SECURITIES CODEHong Kong Stock Code: 526
HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS Workshop 06-07, 36/F King Palace Plaza No. 52A Sha Tsui Road, 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 Church Street Hamilton HM11, Bermuda
EXECUTIVE DIRECTORS Li Lixin (Chairman)
Tong Shiping
Cheng Jianhe (Chief Executive Officer)
Jin Yaxue
NON-EXECUTIVE DIRECTOR Cheng Weihong
INDEPENDENT NON-EXECUTIVE DIRECTORS Cheung Kiu Cho Vincent
He Chengying
Shin Yick Fabian
Kwong Kwan Tong
AUDIT COMMITTEE Shin Yick Fabian (Chairman)
Cheung Kiu Cho Vincent
He Chengying
REMUNERATION COMMITTEE Jin Yaxue (Chairman)
Cheung Kiu Cho Vincent
Shin Yick Fabian
NOMINATION COMMITTEE Cheung Kiu Cho Vincent (Chairman)
Cheng Weihong 
Shin Yick Fabian
COMPANY SECRETARY Pun Kam Wai Peter
AUDITOR KPMG
8th Floor Prince’s Building, 10 Chater Road Central, Hong Kong
FINANCIAL YEAR END31 March
PRINCIPAL BANKERS Bank of Communications, Hong Kong and Ningbo Branches, the People’s Republic of China (the “PRC”)
Bank of Ningbo, PRC
China Construction Bank, Ningbo Branch, PRC
Industrial Bank Company Limited, Hong Kong and Ningbo Branches, PRC
The Hongkong and Shanghai Banking Corporation Limited
PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE MUFG Fund Services (Bermuda) Limited
26 Burnaby Street, Hamilton HM11 Bermuda
HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE Tricor Secretaries Limited
Level 22, Hopewell Centre, 183 Queen’s Road East Hong Kong