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 Certified Public Accountants Registered Public Interest Entity Auditors
Legal Advisers	Appleby Deacons Mayer Brown AllBright Law Offices Longan Law Firm
Principal Bankers	Hang Seng Bank Limited Industrial and Commercial Bank of China Limited Bank of China Limited Bank of Communications Co., Ltd. China Merchants Bank Co., Ltd. Chinese Mercantile Bank
Share Registrar	Principal Share Registrar Appleby Global Corporate Services (Bermuda) Limited Canon's Court, 22 Victoria Street PO Box HM 1179, Hamilton HM EX Bermuda Branch Share Registrar Tricor Tengis Limited 17/F, Far East Finance Centre 16 Harcourt Road 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
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