Company Name	Singamas Container Holdings Limited
Registered Office	19th Floor, Dah Sing Financial Centre 108 Gloucester Road, Wanchai Hong Kong
Sector	Container Manufacturing / Industrials / Logistics / Warehousing
Web Site Address	http://www.singamas.com
Email Address	info@singamas.com
Phone Number	(852) 2598 7831
Fax Number	(852) 2598 7847
Financial Year End	December 31
Board of Directors	EXECUTIVE DIRECTORS Mr. Chang Yun Chung** (Chairman) ^ o Mr. Teo Siong Seng (Vice Chairman) ^ Mr. Chan Kwok Leung ^ Mr. Hsueh Chao En ^ Ms. Tam Shuk Ping, Sylvia ^ Mr. Teo Tiou Seng ^ (** Mr. Chang Yun Chung is also known as Mr. Teo Woon Tiong) NON-EXECUTIVE DIRECTORS Mr. Jin Xu Chu Mr. Kuan Kim Kin # * INDEPENDENT NON-EXECUTIVE DIRECTORS Mr. Lau Ho Kit, Ivan # o Mr. Ong Ka Thai * o Mr. Yang, Victor # * # Audit Committee Member * Remuneration Committee Member ^ Management Committee Member o Nomination Committee Member
Company Secretary	Ms. Tam Shuk Ping, Sylvia
Principal Bankers	Agricultural Bank of China Bangkok Bank Bank of China Bank of Communications Co., Ltd. China Construction Bank CITC Bank International Limited DBS Bank Ltd. ING Bank N.V. Industrial and Commercial Bank of China Overseas-Chinese Banking Corporation Limited Sumitomo Mitsui Banking Corporation The Bank of Nova Scotia The Bank of Tokyo-Mitsubishi UFJ, Ltd. United Overseas Bank Limited
Auditors	Deloitte Touche Tohmatsu Certified Public Accountants 35th Floor One Pacific Place 88 Queensway Hong Kong
Solicitors	Ashurst Hong Kong 11/F, Jardine House 1 Connaught Place Central, Hong Kong
Share Registrar	Computershare Hong Kong Investor Services Limited Shops 1712-1716 17th Floor, Hopewell Centre 183 Queen's Road East Hong Kong
HKEx Stock Code	716