| Company Name | DVN (Holdings) Limited |
| Registered Office | Clarendon House 2 Church Street Hamilton HM 11 Bermuda |
| Principal Place of Business | Room 1304-05 China Resources Building 26 Harbour Road Wanchai, Hong Kong |
| Sector | Technology / Cable / Media / Communications / Electronics / Information Technology / Services |
| Web Site Address | http://www.dvnholdings.com |
| Phone Number | (852) 2548 8781 |
| Fax Number | (852) 2511 5522 |
| Email Address | ir@dvnholdings.com |
| Financial Year End | December 31 |
| Board of Directors | Executive Directors Mr. Ko Chun Shun, Johnson (Chairman) Dr. Lui Pan (Chief Executive Officer) Mr. Luo Ning Mr. Jin Wei Mr. Xu Qiang (Chief Operating Officer) Mr. Hu Qinggang (Chief Financial Officer) Independent Non-Executive Directors |
| Company Secretary | Mr. Chan Kam Kwan, Jason |
| Principal Bankers | Bank of Communications Co., Limited Construction Bank of China Hang Seng Bank Limited Industrial and Commercial Bank of China |
| Independent Auditor | PricewaterhouseCoopers Certified Public Accountants |
| Legal Advisers | Baker & McKenzie |
| Share Regsitrar and Transfer Office | Principal Registrars Butterfield Fulcrum Group (Bermuda) Limited Rosebank Centre 11 Bermudiana Road Pembroke HM 08, Bermuda Hong Kong Branch Share Regsitrars and Transfer Office Tricor Tengis Limited 26/F, Tesbury Centre 28 Queen's Road East Wanchai, Hong Kong |
| HKEx Stock Code | 500 |
| Listing Date | 29th July, 1988 |
updated as per Interim Report 2011
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