• Company Name

    VSTECS Holdings Limited

    Registered Office

    Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands

    Head Office and Principal Place of Business in Hong Kong

    Unit 3312, 33/F. China Merchants Tower Shun Tak Centre 200 Connaught Road Central Hong Kong

    Sector

    Computer / Consolidated Enterprises

    Web Site Address

    http://www.vstecs.com

    Phone Number

    (852) 2786 1836

    Fax Number

    (852) 2786 1746

    Email Address

    vstcomp@vstecs.com

    Financial Year End

    December 31

  • Board of Directors

    Executive Directors

    Mr. Li Jialin (Chairman and Chief Executive Officer)
    Mr. Zhou Yibing (Deputy Chairman)
    Ms. Chow Ying Chi
    Mr. Ong Wei Hiam
    Mr. Li Yue
    Mr. Liu Ningdong

    Non-executive Directors

    Mr. Liang Xin

    Independent Non-executive Directors

    Mr. Li Wei
    Mr. Lam Hin Chi
    Mr. Hung Wai Man
    Mr. Wang Xiaolong

    Audit Committee

    Mr. Lam Hin Chi (Chairman)
    Mr. Li Wei
    Mr. Hung Wai Man
    Mr. Wang Xiaolong

    Remuneration Committee

    Mr. Li Wei (Chairman)
    Mr. Lam Hin Chi
    Mr. Hung Wai Man
    Mr. Wang Xiaolong

    Nomination Committee

    Mr. Li Jialin (Chairman)
    Mr. Li Wei
    Mr. Lam Hin Chi
    Mr. Hung Wai Man
    Mr. Wang Xiaolong

  • Company Secretary

    Ms. Yue Cheuk Ying

    Principal Bankers

    Principal Bankers
    Australia and New Zealand Banking Group
    Banca Monte dei Paschi di Siena S.p.A., Hong Kong Branch
    Banco Santander S.A., Hong Kong Branch
    Bank of China
    Bank of Communications
    Bank of Hangzhou
    Bank of Tokyo-Mitsubishi UFJ
    BNP Paribas Hong Kong Branch
    China Bohai Bank
    China Citic Bank International
    China Construction Bank
    China Merchants Bank
    Chong Hing Bank
    Citibank, N.A., Hong Kong Branch
    CTBC Bank
    DBS Bank
    Deutsche Bank AG, Hong Kong Branch
    Fubon Bank
    Hang Seng Bank
    ICICI Bank
    Industrial and Commercial Bank of China
    KBC Bank N.V.
    Oversea-Chinese Banking Corporation
    Shanghai Pudong Development Bank
    Standard Chartered Bank
    Sumitomo Mitsui Banking Corporation
    Taishin International Bank
    The Hongkong and Shanghai Banking Corporation
    United Overseas Bank

    (The above are shown according to alphabetical order)

  • Auditors

    KPMG
    Certified Public Accountants
    8th Floor, Prince’s Building 10 Chater Road Central, Hong Kong

    Cayman Islands Principal Share Registrar and Transfer Office

    Royal Bank of Canada Trust Company (Cayman) Limited
    4th Floor, Royal Bank House 24 Shedden Road, George Town Grand Cayman KY1-1110 Cayman Islands

    Hong Kong Branch Share Registrar and Transfer Office

    Tricor Abacus Limited
    Level 22 Hopewell Centre 183 Queen's Road East Hong Kong

    HKEx Stock Code

    856

    Listing Date

    9th May 2002