| Company Name | SmarTone Telecommunications Holdings Limited |
| Registered Office | Clarendon House, 2 Church Street Hamilton HM 11, Bermuda |
| Head Office and Principal Place of Business | 31/F, Millennium City 2 378 Kwun Tong Road Kwun Tong, Kowloon Hong Kong |
| Sector | Communications / Telecommunications |
| Web Site Address | http://www.smartoneholdings.com |
| Phone Number | (852) 3128 2828 |
| Fax Number | (852) 3128 2820 |
| Financial Year End | June 30 |
| Board of Directors | Mr. Raymond Ping-luen Kwok (Chairman)* Mr. Douglas Li (Chief Executive Officer) Mr. Patrick Kai-lung Chan (Executive Director) Mr. Wing-yui Cheung* Mr. David Norman Prince* Mr. Wing-chung Yung* Mr. Thomas Hon-wah Siu* Mr. Alfred Wing-kit Tsim* Mr. John Anthony Miller* Dr. Eric Ka-cheung Li, JP** Mr. Leung-sing Ng, JP** Mr. Xiang-dong Yang** Mr. Eric Fock-kin Gan** * Non-Executive Director ** Independent Non-Executive Director |
| Company Secretary | Mr. Mak Yau Hing, Alvin |
| Principal Bankers | Mizuho Corporate Bank, Limited Standard Chartered Bank Limited The Hongkong and Shanghai Banking Corporation Limited |
| Auditors | PricewaterhouseCoopers Certified Public Accountants 22nd Floor, Prince's Building 10 Chater Road, Hong Kong |
| Legal Advisors to the Company | As to Hong Kong law Slaughter and May As to Bermuda law Conyers, Dill & Pearman |
| Principal Share Registrar | Butterfield Fulcrum Group (Bermuda) Limited Rosebank Centre, 11 Bermudiana Road Pembroke HM 08, Bermuda |
| Hong Kong Share Registrar | Computershare Hong Kong Investor Services Limited Rooms 1712-1716, 17th Floor, Hopewell Centre 183 Queen's Road East Hong Kong |
| HKEx Stock Code | 315 |
| ADR | STTFY |
| Listing Date | 31st October, 1996 |
updated 3rd November, 2011
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