Stock Code: 08082 

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General Information

Place of incorporation Cayman Islands
Registered address Century Yard, Cricket Square,
Hutchins Drive, P.O. Box 2681 GT,
George Town, Grand Cayman,
British West Indies
Date of initial listing on GEM 2nd November 2001
Chairman Mr. Chui Bing Sun
Names of directors Executive Directors
Mr. Chui Bing Sun
Mr. Lee Chi Shing, Caesar
Mr. Kwok Kwan Hung

Independent Non-Executive Directors
Mr. Leung Chi Kong
Mr. Chan Wai Man
Mr. Siu Hi Lam, Alick

Name(s) of substantial shareholder(s) TLX Holdings Ltd.
Luo Wenwei
Ma Jiliang
Financial year end date 31st March
Head office and principal place of business 18 Floor, Kam Sang Building,
257 Des Voeux Road Central,
Hong Kong
Website http://www.infocommunication.com.hk
Share registrar Principal Share Registrar (Cayman Islands)
Butterfield Fund Services (Cayman) Limited
Butterfield House, 68 Fort Street, George Town, Grand Cayman
Cayman Islands

Branch Share Registrar (Hong Kong)
Tricor Tengis Limited
26th Floor, Tesbury Centre,
28 Queen’s Road East,
Wanchai, Hong Kong

Secretary Mr. Lee Chi Shing, Caesar
Authorised representatives Mr. Chui Bing Sun
Mr. Lee Chi Shing, Caesar
Qualified accountant Mr. Lee Chi Shing, Caesar
Auditors HLB Hodgson Impey Cheng
Chartered Accountants
Certified Public Accountants
31st Floor, Gloucester Tower,
The Landmark, 11 Pedder Street,
Central, Hong Kong
Principal bankers Standard Chartered Bank
Bank of China (Hong Kong) Limited
DBS Bank (Hong Kong) Limited
Business activities The Group is a Hong Kong based one-stop exhibition organiser which specialises in the industrial sector, including metals, plastics and packaging, textile and clothing machineries, equipment, components and materials. The exhibitions organised by the Group aim at bridging the potential buyers and suppliers on a face-to-face contact basis and allowing physical examination of products, establishment of business relationships and dissemination of the latest market information, technologies and trend. As an one-stop exhibition organiser, the Group also provides value-added promotion and marketing services and publishes various trade magazines that strengthen the effectiveness of promoting the products of the Group’s clients.

The corporate mission of the Group is to become one of the leading Hong Kong based exhibition organisers in Asia that organises trade shows covering diversified sectors with scales that are comparable to the largest exhibition in each respective sector.

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