Company Name	Dynamic Holdings Limited
Country of Incorporation	Bermuda
H.K. Stock Exchange Industrial Classification System Sector (Stock Code)	Properties (029)
Financial Year End	June 30
Directors	Executive Directors Mr. CHUA Domingo (Chairman) Dr. CHAN Wing Kit, Frank (Chief Executive Officer) Mr. TAN Harry Chua Mr. TAN Lucio Jr. Khao Mr. CHEUNG Chi Ming Mr. PASCUAL Ramon Sy Mr. CHIU Siu Hung, Allan Mr. WONG Sai Tat, Patrick Independent Non-executive Directors Mr. CHONG Kim Chan, Kenneth Mr. SY Robin Mr. FOK Kam Chu, John
Audit Committee	Mr. CHONG Kim Chan, Kenneth (Chairman) Mr. SY Robin Mr. FOK Kam Chu, John
Remuneration Committee	Mr. CHUA Domingo Dr. CHAN Wing Kit, Frank Mr. CHONG Kim Chan, Kenneth Mr. SY Robin Mr. FOK Kam Chu, John
Company Secretary	Ms. WONG Oi Yee, Polly
Auditors	Deloitte Touche Tohmatsu
Legal Advisers	Jackson Woo & Associates    in association with Ashurst Hong Kong Deacons Appleby
Principal Bankers	Hang Seng Bank Limited Industrial and Commercial Bank of China (Asia) Limited China Merchants Bank Co., Ltd. Bank of China Limited Bank of Communications Co., Ltd.
Share Registrars	Principal Share Registrars Butterfield Fulcrum Group (Bermuda) Limited Rosebank Centre 11 Bermudiana Road Pembroke HM 08 Bermuda Branch Share Registrars Tricor Tengis Limited 26th Floor, Tesbury Centre 28 Queen's Road East Wanchai, Hong Kong
Registered Office	Canon's Court 22 Victoria Street Hamilton HM 12 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
Website	http://www.dynamic.hk http://www.irasia.com/listco/hk/dynamic
Phone Number	(852) 2881 5221
Fax Number	(852) 2881 5224
E-mail Address	info@dynamic-hk.com