Investor Relations

Company Name	Acme International Holdings Limited
Registered Office	Cricket Square, Hutchins Drive PO Box 2681 Grand Cayman KY1-1111 Cayman Islands
Head office	Unit 3007-3008, 30/F, West Tower, Shun Tak Centre, 168-200 Connaught Road Central, Sheung Wan, Hong Kong
Principal Place of Business	Unit A, 15/F., Infotech Centre, 21 Hung To Road, Kwun Tong, Hong Kong
Sector	Construction
Web Site Address	www.acmehld.com
Phone Number	（852）2350 0101
Fax Number	（852）2350 0102
Financial Year End	Dec-31
Board of Directors	Executive Directors Mr. Kwan Kam Tim, Chairman Mr. Yip Wing Shing Mr. Zhang Guangying Ms. Leung Ng Mui May Independent Non-Executive Directors Prof. Hons. Lau Chi Pang, BBS, J.P. Mr. Chin Wai Keung Richard Prof. Mo Lai Lan
Joint Company Secretary	Mr. Yu Chim Shun 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 17/F, Far East Finance Centre, 16 Harcourt Road, 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

Acme International Holdings Limited