| 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 | Richmond House, 12 Par-la-Ville Road, Hamilton HM 08, Bermuda |
| EXECUTIVE DIRECTORS | Xu Jinbo (Chairman) Wang Yong Wang Bo |
| INDEPENDENT NON-EXECUTIVE DIRECTORS | Jiang Yuexinag Ke Yue Kong Linghua |
| AUDIT COMMITTEE | Kong Linghua (Chairman) Jiang Yuexiang Ke Yue |
| REMUNERATION COMMITTEE | Ke Yue (Chairman) Kong Linghua Xu Jinbo |
| NOMINATION COMMITTEE | Jiang Yuexiang (Chairman) Kong Linghua 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 |