

| Company Name | Lerado Group (Holding) Company Limited |
| Registered Office | Clarendon House 2 Church Street Hamilton HM11 Bermuda |
| Principal Place of Business | Unit 1-3, 30/F, Universal Trade Centre 3-5A, Arbuthnot Road, Central Hong Kong |
| Sector | Industrial |
| Web Site Address | http://www.lerado.com |
| Phone Number | (852) 2868 9918 |
| Fax Number | (852) 2530 2308 |
| Email Address | |
| Financial Year End | December 31 |
| Board of Directors | Executive Directors HUANG Ying Yuan (Chairman & Chief Executive Officer) HUANG CHEN Li Chu (Vice Chairman) CHEN Chun Chieh CHEN Chao Jen Independent Non-Executive Directors LIM Pat Wah Patrick HUANG Zhi Wei CHERN Shyh Feng |
| Company Secretary | LEUNG Man Fai |
| Principal Bankers | Chinatrust Commercial Bank, Ltd The Hongkong and Shanghai Banking Corporation Limited |
| Auditor | Deloitte Touche Tohmatsu |
| Solicitor | Sidley Austin |
| Principal Share Registrar | HSBC Securities Services (Bermuda) Limited 6 Front Street Hamilton HM11 Bermuda |
| Branch Share Registrar | Tricor Secretaries Limited 26/F, Tesbury Centre 28 Queen's Road East, Wanchai Hong Kong |
| HKEx Stock Code | 1225 |
| Listing Date | 18th December, 1998 |
updated as per Annual Report 2010
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