

| Company Name | EC-Founder (Holdings) Company Limited |
| Registered Office | Canon's Court 22 Victoria Street Hamilton HM12 Bermuda |
| Head Office and Principal Place of Business | Unit 1408, 14th Floor Cable TV Tower 9 Hoi Shing Road Tsuen Wan New Territories Hong Kong |
| Sector | Distribution of Information Products |
| Web Site Addresses | http://www.ecfounder.com.hk http://www.irasia.com/listco/hk/ecfounder/index.htm |
| Email Address | |
| Phone Number | (852) 2989 1200 |
| Fax Number | (852) 2989 1204 |
| Financial Year End | December 31 |
| Interim Report | June 30 |
| Board of Directors | Executive Directors Mr Zhang Zhao Dong (Chairman) Mr Chen Geng (President) Mr Xia Yang Jun Mr Xie Ke Hai Mr Zheng Fu Shuang Independent Non-executive Directors Mr Li Fat Chung Ms Wong Lam Kit Yee Ms Cao Qian |
| Company Secretary | Ms Tang Yuk Bo, Yvonne |
| Principal Bankers | Bank of Tianjin China Everbright Bank China Merchants Bank DBS Bank (Hong Kong) Limited Hang Seng Bank Limited Industrial and Commercial Bank of China (Asia) Limited |
| Group Financial Controller | Miss Cheang Yee Wah Eva |
| Auditors | Ernst & Young Certified Public Accountants |
| Legal Advisers | DLA Piper Hong Kong Morrison & Foerster |
| Share Registrars and Transfer Office | Principal Registrars Butterfield Fulcrum Group (Bermuda) Limited Rosebank Centre 11 Bermudiana Road Pembroke HM08 Bermuda Hong Kong Branch Share Registrars and Transfer Office Tricor Tengis Limited 26th Floor, Tesbury Centre 28 Queen's Road East Hong Kong |
| HKEx Stock Code | 618 |
| Listing Date | 7th October, 1991 |
updated as per Interim Report 2011
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