Corporate Information
| Company Name | STELUX Holdings International Limited |
| Registered Office | Clarendon House, 2 Church Street Hamilton HM 11 Bermuda |
| Principal Office | 27th Floor, Stelux House 698 Prince Edward Road East San Po Kong Kowloon Hong Kong |
| Phone Number | (852) 2113 2288 |
| Fax Number | (852) 2111 0063 |
| Financial Year End | March 31 |
| Board of Directors | Executive Directors Mr. Chumphol KANJANAPAS (aka Joseph C. C. WONG) (Chairman and Chief Executive Officer) Mr. Suriyan Joshua KANJANAPAS (Vice Chairman) Ms. LIAO Ching Mei (Chief Financial Officer) Independent Non-Executive Directors Mr. CHAN Cheuk Pan Mr. LAI Kai Ming Ricky Mr. LAI Chun Yu |
| Company Secretary | Ms. WONG Virginia |
| Principal Bankers | Hang Seng Bank Limited The Hongkong and Shanghai Banking Corporation Limited |
| Auditor | RSM Hong Kong |
| Share Registrar | Conyers Corporate Services (Bermuda) Ltd. Clarendon House, 2 Church Street Hamilton HM11 Bermuda |
| Branch Share Registrar and Transfer Office | Computershare Hong Kong Investor Services Limited Room 1712-1716 17th Floor Hopewell Centre 183 Queen's Road East Hong Kong |
| HKEx Stock Code | 84 |
| Listing Date | 2nd October, 1972 |
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