Corporate Information
| Company Name | STELUX Holdings International Limited |
| Registered Office | Canon's Court, 22 Victoria Street Hamilton, HM12, 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) 2352 6029 |
| Financial Year End | March 31 |
| Board of Directors | Executive Directors Mr. Chumphol KANJANAPAS (alias Joseph C. C. WONG) (Chairman and Chief Executive Officer) Mr. Vincent LAU Tak Bui (Chief Operating Officer) Mr. Anthony CHU Kai Wah Non-Executive Director Mr. Sakorn KANJANAPAS Ms. Mary MA Xuezheng Mr. Alex WONG Yu Tsang Independent Non-Executive Directors Professor Lawrence WU Chi Man Mr. WU Chun Sang Dr. Agnes KWONG Yi Hang |
| Company Secretary | Ms. Caroline CHONG Sue Peng |
| Principal Bankers | China Construction Bank (Asia) Corporation Limited Citibank, N. A. Hang Seng Bank Limited The Hongkong and Shanghai Banking Corporation Limited Wing Hang Bank Limited |
| Auditor | PricewaterhouseCoopers |
| Legal Advisers | Baker & Mckenzie Hogan Lovells Mayer Brown JSM |
| Share Registrar | Butterfield Fulcrum Group (Bermuda) Limited 26 Burnaby Street Hamilton HM 11 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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