Corporate Information

COMPANY NAMELISI GROUP (HOLDINGS) LIMITED
SECURITIES CODEHong 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 INCORPORATIONBermuda
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 SECRETARYPun Kam Wai Peter
AUDITOR KPMG
Public Interest Entity Auditor registered in accordance with the Financial Report Council Ordinance
FINANCIAL YEAR END31 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 OFFICETricor Secretaries Limited
17/F., Far East Finance Centre
16 Harcourt Road
Hong Kong
STOCK CODEHong Kong Stock Code: 526