Corporate Information

Company Name	Hop Hing Group Holdings Limited
Registered Office	Windward 3, Regatta Office Park PO Box 1350 Grand Cayman KY1-1108 Cayman Islands
Principal Place of Business	Flats E & F, 2/F Hop Hing Building 9 Ping Tong Street East Tong Yan San Tsuen Yuen Long, New Territories Hong Kong
Industry Classification	Services - Hotels, Casinos & Leisure Facilities
Website Address	www.hophing.com
Phone Number	(852) 2785 2681
Fax Number	(852) 2786 2155
Financial Year End	31 December
Honorary Chairman	Hung Hak Hip, Peter
Directors	Independent Non-Executive Directors Seto Gin Chung, John (Chairman) Sze Tsai To, Robert Wan Sai Cheong, Joseph
	Non-Executive Director Lam Fung Ming, Tammy
	Executive Directors Hung Ming Kei, Marvin (Chief Executive Officer) Wong Kwok Ying
Company Secretary	Wong Kwok Ying
Principal Bankers	Bank of China (Hong Kong) Limited Bank of China Limited Bank of Communications Co., Ltd. China Merchants Bank Co., Ltd. HSBC Bank (China) Company Limited Shanghai Pudong Development Bank Co., Ltd. The Hongkong and Shanghai Banking Corporation Limited
Auditors	Ernst & Young
Share Registrars	Cayman Islands Ocorian Trust (Cayman) Limited Windward 3, Regatta Office Park PO Box 1350 Grand Cayman KY1-1108 Cayman Islands
	Hong Kong Computershare Hong Kong Investor Services Limited 17M Floor., Hopewell Centre 183 Queen's Road East Wanchai Hong Kong
HKEx Stock Code	47
Initial Listing Date of the Group	16 November 1988