Registered Name

FOUNTAIN SET (HOLDINGS) LIMITED

Registered Office

Block A, 6/F, Eastern Sea Industrial Building,

29-39 Kwai Cheong Road, Kwai Chung,

New Territories, Hong Kong

Company's Website

http://www.fshl.com/

Authorized Representatives

LIU Xianfu

CHENG Wai Han, Charmaine

Company Secretary

CHENG Wai Han, Charmaine

List of directors of the Company's subsidiaries

[Details]

Solicitors

Vivien Chan & Co.

Independent Auditor

SHINEWING (HK) CPA Limited

Share Registrar

Boardroom Share Registrars (HK) Limited

Room 2103B, 21/F, 148 Electric Road,

North Point, Hong Kong

Tel +852 2153 1688

Fax +852 3020 5058

Financial Year End

31 December

Share Listing

The Stock Exchange of Hong Kong Limited

(Stock Code: 420)

Listing Date

20 April 1988

Board Lot

2,000 shares