Company Name

VSTECS Holdings Limited

Registered Office

Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands

Head Office and Principal Place of Business in Hong Kong

Unit 3312, 33/F. China Merchants Tower Shun Tak Centre 200 Connaught Road Central Hong Kong

Sector

IT Distribution / IT Service

Web Site Address

http://www.vstecs.com

Phone Number

(852) 2786 1836

Fax Number

(852) 2786 1746

Email Address

vstcomp@vstecs.com

Financial Year End

December 31

Board of Directors

Executive Directors

Mr. Li Jialin (Chairman and Chief Executive Officer)
Mr. Ong Wei Hiam
Mr. Li Yue
Mr. Chan Hoi Chau
Mr. Gu Sanjun

Non-executive Directors

Mr. Zhang Dongjie

Independent Non-executive Directors

Mr. Li Wei
Mr. Lam Hin Chi
Mr. Wang Xiaolong

Audit Committee

Mr. Lam Hin Chi (Chairman)
Mr. Li Wei
Mr. Wang Xiaolong

Remuneration Committee

Mr. Li Wei (Chairman)
Mr. Lam Hin Chi
Mr. Wang Xiaolong

Nomination Committee

Mr. Li Jialin (Chairman)
Mr. Li Wei
Mr. Lam Hin Chi
Mr. Wang Xiaolong

Company Secretary

Mr. Lam Chung Sui

Principal Bankers

Principal Bankers
Australia and New Zealand Banking Group
Banca Monte dei Paschi di Siena S.p.A., Hong Kong Branch
Banco Santander S.A., Hong Kong Branch
Bank of China
Bank of Communications
Bank of Hangzhou
Bank of Tokyo-Mitsubishi UFJ
BNP Paribas Hong Kong Branch
China Bohai Bank
China Citic Bank International
China Construction Bank
China Merchants Bank
Chong Hing Bank
Citibank, N.A., Hong Kong Branch
CTBC Bank
DBS Bank
Deutsche Bank AG, Hong Kong Branch
Fubon Bank
Hang Seng Bank
ICICI Bank
Industrial and Commercial Bank of China
KBC Bank N.V.
Oversea-Chinese Banking Corporation
Shanghai Pudong Development Bank
Standard Chartered Bank
Sumitomo Mitsui Banking Corporation
Taishin International Bank
The Hongkong and Shanghai Banking Corporation
United Overseas Bank

(The above are shown according to alphabetical order)

Auditors

KPMG
Certified Public Accountants
8th Floor, Prince’s Building 10 Chater Road Central, Hong Kong

Cayman Islands Principal Share Registrar and Transfer Office

Suite 3204, Unit 2A, Block 3,
Building D, P.O. Box 1586,
Gardenia Court, Camana Bay,
Grand Cayman, KY1-1100,
Cayman Islands

Hong Kong Branch Share Registrar and Transfer Office

Tricor Abacus Limited
17/F, Far East Finance Centre ,16 Harcourt Road Hong Kong

HKEx Stock Code

856

Listing Date

9th May 2002