| Company Name | Tonic Industries Holdings Limited |
| Registered Office | P.O. Box 309 GT Ugland House South Church Street George Town Grand Cayman Cayman Islands British West Indies |
| Head Office and Principal Place of Business | 13/F., Guangdong Investment Tower 148 Connaught Road Central Hong Kong |
| Sector | Electronics / Industrial |
| Phone Number | (852) 3970 1955 |
| Fax Number | (852) 2116 0057 |
| Financial Year End | March 31 |
| Interim Report Date | September 30 |
| Board of Directors | Executive Directors Dr. So Shu Fai (Chairman) Mr. Mak Bing Kau Mr. Ng Wai Hung Mr. Lau Cheuk Lun Independent non-executive Directors |
| Company Secretary | Mr. Lau Cheuk Lun |
| Principal Bankers | China CITIC Bank Corporation Limited Bank of Communications Co., Ltd. Hong Kong Branch Standard Chartered Bank (Hong Kong) Limited |
| Auditor | Anda CPA Limited |
| Share Registrars and Transfer Office | In Hong Kong Tricor Tengis Limited 26/F, Tesbury Centre 28 Queen's Road East Hong Kong In Cayman Islands Butterfield Fund Services (Cayman) Limited Butterfield House 68 Fort Street PO Box 705 George Town Grand Cayman Cayman Islands British West Indies |
| HKEx Stock Code | 978 |
| Listing Date | 16th October, 1997 |
updated as per Annual Report 2010/2011
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