

| Company Name | China Star Entertainment Limited |
| Registered Office | Canon's Court 22 Victoria Street Hamilton HM 12 Bermuda |
| Principal Place of Business | Unit 3409 Shun Tak Centre, West Tower 168-200 Connaught Road Central Hong Kong |
| Sector | Entertainment / Hotels / Media |
| Web Site Address | http://www.chinastar.com.hk |
| Phone Number | (852) 2313 1888 |
| Fax Number | (852) 2191 9888 |
| Email Address | mail@chinastar.com.hk |
| Financial Year End | December 31 |
| Board of Directors | Executive Directors Mr. Heung Wah Keung (Chairman) Ms. Chen Ming Yin, Tiffany (Vice Chairman) Ms. Li Yuk Sheung Independent Non-Executive Directors Mr. Hung Cho Sing Mr. Ho Wai Chi, Paul Mr. Tang Chak Lam, Gilbert |
| Company Secretary | Ms. Wong Shuk Han, Dorothy |
| Principal Bankers | Bank of China (Hong Kong) Limited Hang Seng Bank Limited Industrial and Commercial Bank of China (Macau) Limited Standard Chartered Bank (Hong Kong) Limited The Bank of East Asia, Limited |
| Auditors | HLB Hodgson Impey Cheng Chartered Accountants Certified Public Accountants |
| Solicitors | Robertsons Appleby Clifford Chance Leonel Alberto Alves Advegado e Notario Privado |
| Principal Share Registrars and Transfer Office | Butterfield Fund Services (Bermuda) Limited Rosebank Centre 11 Bermuda Road Pembroke, Bermuda |
| Hong Kong Branch Share Registrar and Transfer Office | Computershare Hong Kong Investor Services Limited Shops 1712-1716 17/F Hopewell Centre 183 Queen's Road East Wanchai Hong Kong |
| HKEx Stock Code | 326 |
| Listing Date | 12th November, 1992 |
updated 2nd April, 2012
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