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VST Holdings Limited
(incorporated in the Cayman Islands with limited liability)

Corporate Information       

Company Name VST 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.vst.com.hk
Phone Number (852) 2786 1836
Fax Number (852) 2786 1746
Email Address vstcomp@vst.com.hk
Financial Year End December 31
Board of Directors Executive Directors
Mr. LI Jialin (Chairman and Chief Executive Officer)
Mr. ONG Wei Hiam, William
Mr. CHAN Hoi Chau
Mr. MAO Xiangqian

Non-executive Director
Mr. TAY Eng Hoe
Ms. LIU Li

Independent Non-executive Directors
Dr. CHAN Po Fun Peter
Mr. LI Wei
Mr. NG Yat Cheung
Company Secretary Ms. Yue Cheuk Ying
Principal Bankers Standard Chartered Bank
The Hongkong and Shanghai Banking Corporation
Deutsche Bank AG, Hong Kong Branch
The Royal Bank of Scotland
United Overseas Bank
KBC Bank N.V.
Fubon Bank
Hang Seng Bank
Citic Bank International
Bank of Tokyo-Mitsubishi UFJ
Oversea-Chinese Banking Corporation
Bank of Communications
China Citic Bank
China Merchants Bank
Bank of China
Shenzhen Development Bank
China Construction Bank
Industrial and Commercial Bank of China
Bank of Hangzhou
Auditors KPMG
Certified Public Accountants
Cayman Islands Principal Share Registrar and Transfer Office Butterfield Fulcrum Group (Cayman) Limited
Butterfield House
68 Fort Street
P.O. Box 609
Grand Cayman KY1-1107
Cayman Islands
Hong Kong Branch Share Registrar and Transfer Office Tricor Abacus Limited
26th Floor, Tesbury Centre
28 Queen's Road East
Hong Kong
HKEx Stock Code 856
Listing Date 9th May 2002

updated 28th September, 2011


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