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 KANJANAPAS (aka Suriyan Joshua KANJANAPAS) (Vice Chairman) Ms. LIAO Ching Mei Kelly (Chief Financial Officer) Independent Non-Executive Directors Mr. Chan Cheuk Pan Mr. LAI Kai Ming Ricky Mr. Lai Chun Yu |
| Company Secretary | Ms. Liao Ching Mei Kelly |
| 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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