Dynamic Holdings Limited
Stock Quote Traditional Chinese Simplified Chinese

Company Name Dynamic Holdings Limited
Country of Incorporation Bermuda
Stock Code 29
The Stock Exchange of Hong Kong Limited
Financial Year End June 30
Board of Directors Executive Directors
Dr. TAN Lucio C. (Chairman)
Mr. CHIU Siu Hung, Allan (Chief Executive Officer)
Mrs. TAN Carmen K.
Mr. PASCUAL Ramon Sy
Ms. TAN Vivienne Khao
Ms. TAN Irene Khao

Independent Non-executive Directors
Mr. CHONG Kim Chan, Kenneth
Mr. GO Patrick Lim
Mr. NGU Angel
Mr. MA Chiu Tak, Anthony

Audit Committee Mr. CHONG Kim Chan, Kenneth (Chairman)
Mr. GO Patrick Lim
Mr. MA Chiu Tak, Anthony
Remuneration Committee Mr. CHONG Kim Chan, Kenneth (Chairman)
Mr. GO Patrick Lim
Mr. MA Chiu Tak, Anthony
Nomination Committee Mr. GO Patrick Lim (Chairman)
Mr. CHONG Kim Chan, Kenneth
Mr. MA Chiu Tak, Anthony
Company Secretary Ms. WONG Oi Yee, Polly
Auditors Deloitte Touche Tohmatsu
Registered Public Interest Entity Auditors
Legal Advisers Deacons
Mayer Brown
Appleby
Longan Law Firm
Shanghai Kai-Rong Law Firm
Principal Bankers

Hang Seng Bank Limited
Industrial and Commercial Bank of China Limited
China Merchants Bank Co., Ltd.
Bank of China Limited
Bank of Communications Co., Ltd.

Share Registrar Principal Share Registrar
MUFG Fund Services (Bermuda) Limited
4th Floor North
Cedar House
41 Cedar Avenue
Hamilton HM12
Bermuda

Branch Share Registrar
Tricor Tengis Limited
Level 54, Hopewell Centre
183 Queen's Road East
Hong Kong

Registered Office Victoria Place, 5th Floor
31 Victoria Street
Hamilton HM 10
Bermuda
Principal Place of Business 17th Floor, Eton Tower
8 Hysan Avenue
Causeway Bay
Hong Kong
Representative Office
in Shenzhen
Unit 1321, Shenzhen Kerry Centre
2008 Renminnan Road, Shenzhen
The People's Republic of China
Websites www.dynamic.hk
www.irasia.com/listco/hk/dynamic
Phone Number (852) 2881 5221
Fax Number (852) 2881 5224
E-mail Address info@dynamic-hk.com