Company Name	Hop Fung Group Holdings Limited
Registered Office	P.O. Box 31119 Grand Pavilion Hibiscus Way, 802 West Bay Road, Grand Cayman KY1-1205 Cayman Islands
Hong Kong Office	Workshops E, F and H, 22nd Floor Superluck Industrial Centre (Phase 2) No. 57 Sha Tsui Road and Nos. 30-38 Tai Chung Road, Tsuen Wan New Territories Hong Kong
Sector	Paper / Packaging / Printing / Materials / Industrials
Phone Number	(852) 2416 8100
Fax Number	(852) 2414 5508
Email Address	hopfung@hopfunggroup.com
Financial Year End	December 31
Board of Directors	Executive Directors Mr. Hui Sum Ping (Chairman) Mr. Hui Sum Tai (Chief Executive Officer) Ms. Hui Yuk Ling Independent Non-Executive Directors Mr. Tso Sze Wai Mr. Wong Chu Leung Mr. Chau Suk Ming
Authorised Representatives	Mr. Hui Sum Tai Mr. Chan Wai Man
Company Secretary	Mr. Chan Wai Man
Principal Bankers	Standard Chartered Bank DBS Bank (Hong Kong) Limited Agricultural Bank of China Limited Bank of China Limited
Auditor	ZHONGHUI ANDA CPA Limited
Share Registrars and Transfer Agents	Principal share registrar and transfer agent in the Cayman Islands Vistra (Cayman) Limited P.O. Box 31119 Grand Pavilion Hibiscus Way, 802 West Bay Road Grand Cayman, KY1-1205 Cayman Islands Branch share registrar and transfer agent in Hong Kong Tricor Investor Services Limited 17/F, Far East Finance Centre 16 Harcourt Road Hong Kong
HKEx Stock Code	2320
Listing Date	24th September, 2003