Corporate Information:

Registered Shareholders Request Form and Non-Registered Shareholders Request Form

The Group’s history can be traced back to the 1950's when it developed, manufactured and marketed electric fans under its own ‘‘SMC’’ brand in Hong Kong and later further expanded into OEM manufacturing. For other brand owners, the Group mainly manufactures a range of rechargeable electric tools including cordless fans, work lights and vacuum cleaners. The Group also sources and sells different types of electric fans including ceiling fans, wall-mounted fans, stand up fans and orbital fans under the Group’s ‘‘SMC’’ brand, and are sold to distributors and retailers mainly based in Asia, Africa and Oceania.

Listing Market	The Stock Exchange of Hong Kong (Main Board)
Stock code	2381
Industry	Electric tools and electric fans

Corporate Information

Directors

Mr. Yung Kwok Kee, Billy (Chairman and Non-Executive Director)

Mr. Leung Chun Wah (Chief Executive Officer and Executive Director)

Mr. Tang Che Yin (Executive Director)

Mr. Chow Kai Chiu, David (Executive Director)

Mdm. LI Pik Mui, Cindy (Non-executive Director)

Mr. Leung Man Chiu, Lawrence (Independent Non-executive Director)

Mr. Poon Chak Sang, Plato (Independent Non-executive Director)

Mr. Ho Chi Sing, Spencer (Independent Non-executive Director)

Company Secretary

Ms. Lee Ka Man

Principal Bankers

Hang Seng Bank Limited/ The Hong Kong and Shanghai Banking Corporation Limited

Auditors

BDO Limited

Registered Office

Windward 3, Regatta Office Park, PO Box 1350, Grand Cayman KY1-1108, Cayman Islands

Head Office and Principal Place of Business:

1/F, Shell Industrial Building, 12 Lee Chung Street, Chai Wan, Hong Kong

Hong Kong Branch Share Registrar and Transfer Office:

Boardroom Share Registrars (HK) Limited - 2103B, 21/F, 148 Electric Road, North Point, Hong Kong