Investor Relations

Company Name

Acme International Holdings Limited

Registered Office

Cricket Square, Hutchins Drive
PO Box 2681
Grand Cayman KY1-1111
Cayman Islands

Principal Place of Business

Units A & B, 12/F, Yin Da Commercial Building, No. 181 Wai Yip Street, Kwun Tong, Kowloon, Hong Kong

Sector

Construction

Web Site Address

www.acmehld.com

Phone Number

(852)2803 2102

Fax Number

(852)2549 1985

Financial Year End

Dec-31

Board of Directors

Executive Directors

Mr. Kwan Kam Tim, Chairman

Mr. Yip Wing Shing

Mr. Gao Shufang

Ms. Leung Ng Mui May

Independent Non-Executive Directors

Mr. Tse Wai Kit

Prof. Lau Chi Pang, J.P.

Mr. Chin Wai Keung Richard

Prof. Mo Lai Lan

Joint Company Secretary

Mr. Lung Shei Kei

Mr. Lam Tsz Chung

Principal Bankers

Citibank N.A., Hong Kong Branch
Industrial and Commercial Bank of China (Asia) Limited
The Bank of East Asia, Limited

Auditors

PricewaterhouseCoopers
Certified Public Accountants
22/F, Prince’s Building, Central, Hong Kong

Branch Share Registrar and Transfer Office in Hong Kong

Tricor Investor Services Limited
Level 54, Hopewell Centre
183 Queen’s Road East, Hong Kong

Principal Share and Transfer Office in Bermuda

Conyers Trust Company (Cayman) Limited
Cricket Square, Hutchins Drive
PO Box 2681
Grand Cayman KY1-1111
Cayman Islands

HKEX Stock Code

1870