| Company Name | Wah Nam International Holdings Limited |
| Registered Office | Clarendon House 2 Church Street Hamilton HM11 Bermuda |
| Principal Place of Business | Suites 3812-13, 38/F Two International Finance Centre 8 Finance Street, Central Hong Kong |
| Sector | Consolidated Enterprises / Utilities / Mining |
| Web Site Address | http://www.wnintl.com |
| Phone Number | (852) 3169 3631 |
| Fax Number | (852) 3169 3630 |
| Financial Year End | June 30 |
| Board of Directors | Executive Directors Mr. Luk Kin Peter Joseph (Chairman) Mr. Chan Kam Kwan, Jason Mr. Chu Chung Yue, Howard Non-executive Director Independent Non-executive Directors |
| Company Secretary | Mr. Chan Kam Kwan, Jason |
| Principal Banker | Hang Seng Bank Limited Standard Chartered Bank (Hong Kong) Limited The Hongkong and Shanghai Banking Corporation Limited |
| Auditors | PricewaterhouseCoopers Certified Public Accountants |
| Principal Share Registrars and Transfer Office | Butterfield Fulcrum Group (Bermuda) Limited Rosebank Centre 11 Bermudiana Road Pembroke HM08 Bermuda |
| Principal Share Registrars and Transfer Office in Hong Kong | Tricor Secretaries Limited 26/F., Tesbury Centre 28 Queen's Road East Wanchai, Hong Kong |
| HKEx Stock Code | 159 |
| ASX Stock Code | WNI |
| Listing Date | HKEx: 5th July, 1985 ASX: 11th January, 2011 |
updated 3rd May, 2012
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