88IV - Public company info - Matrix Holdings Ltd.

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Matrix Holdings Ltd., 01005.HK - Corporate Information
Substantial Shareholders	Smart Forest Limited (71.22%)
Directors	Cheng Yung Pun(Chairman & Executicve Director) Yip Hiu Har(Chief Executive Officer and Executive Director) Cheng King Cheung(Executive Director) Tsang Chung Wa(Executive Director) Tse Kam Wah(Executive Director) Loke Yu alias Loke Hoi Lam(Independent Non-Executive Director) Mak Shiu Chung Godfrey(Independent Non-Executive Director) Heng Victor Ja Wei(Independent Non-Executive Director) Chui Ka Hing(Independent Non-Executive Director)
Company Secretary	LAI Mei Fong Lo Siu Ting
Principal Bankers	DBS Bank (Hong Kong) Limited
Solicitors	N/A
Auditors	RSM Hong Kong
Registered Office	Unit 01, 10/F., Railway Plaza, 39 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong
Share Registrars	Tricor Secretaries Limited
Share Registrars Tel No	(852) 2980-1333
Internet Address	http://www.matrix.hk.com
Email Address	matrix@matrix.hk.com
Tel No	(852) 2723-2302
Fax No	(852) 2722-1040

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Public company info - Matrix Holdings Ltd. , 01005.HK