| Company Name | Willie International Holdings Limited |
| Registered Office | 32nd Floor China United Centre 28 Marble Road North Point Hong Kong |
| Principal Place of Business | 32nd Floor China United Centre 28 Marble Road North Point Hong Kong |
| Sector | Finance / Investment / Resources |
| Web Site Address | http://www.willie273.com |
| Phone Number | (852) 3198 0111 |
| Fax Number | (852) 2520 6123 |
| Email Address | info@willie273.com |
| Financial Year End | December 31 |
| Board of Directors | Executive Directors Chuang Yueheng, Henry (Chairman) Wong Ying Seung, Asiong (Vice Chairman) Tsui Hung Wai, Alfred (Managing Director) Fung Yue Tak, Derek Independent Non-Executive Directors Cheung Wing Ping Wen Louis Yau Yan Ming, Raymond Frank H. Miu Gary Drew Douglas |
| Company Secretary | Man Wai Chuen |
| Principal Bankers | Chong Hing Bank Limited Industrial and Commercial Bank of China (Asia) Limited The Hongkong and Shanghai Banking Corporation Limited |
| Auditor | Mazars CPA Limited Certified Public Accountants 42nd Floor, Central Plaza 18 Harbour Road, Wanchai Hong Kong |
| Share Registrars and Transfer Office | Computershare Hong Kong Investor Services Limited Shop 1712-1716, 17th Floor Hopewell Centre 183 Queen's Road East Hong Kong |
| HKEx Stock Code | 273 |
updated 15th March, 2012
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