AV Concept Holdings Limited

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Company Name :

HKEx Stock Code :

595

Listing Date :

24 April 1996

Principal Activities :

Marketing and distribution of electronic components, and the design, manufacture and sale of electronic products

Board of Directors :	Executive Directors Mr. So Yuk Kwan (Chairman) Mr. So Chi On (Chief Executive Officer) Mr. Ho Choi Yan (Chief Financial Officer and Company Secretary) Independent Non-executive Directors: Dr. Hon. Lui Ming Wah, SBS, JP Mr. Charles Edward Chapman Mr. Wong Ka Kit

Place of Incorporation :

Cayman Islands

Principal Place of Business :

6th Floor
Enterprise Square Three
39 Wang Chiu Road
Kowloon Bay
Hong Kong

Share Registrar :

Tricor Tengis Limited
26/F, Tesbury Centre
28 Queen’s Road East
Wanchai
Hong Kong

Board Lot :

2,000

No. of Authorised Shares :

800,000,000

No. of Issued Shares :

523,360,419
(as at 13 September 2010)

Financial Year End :

31^st March

Auditors :

Ernst & Young

Company Website :

http://www.avconcept.com

Last Updated :

1 February 2011