Company Name	Dynamic Holdings Limited
Registered Office	Victoria Place, 5th Floor 31 Victoria Street Hamilton HM 10 Bermuda
Principal Place of Business	17th Floor, Eton Tower 8 Hysan Avenue Causeway Bay Hong Kong
Representative Office in Shenzhen	Unit 1321, Shenzhen Kerry Centre 2008 Renminnan Road, Shenzhen The People's Republic of China
Sector	Properties
Website	https://www.dynamic.hk https://www.irasia.com/listco/hk/dynamic/
Phone Number	(852) 2881 5221
Fax Number	(852) 2881 5224
Email Address	info@dynamic-hk.com
Financial Year End	June 30
Directors	Executive Directors Dr. TAN Lucio C. (Chairman) Mr. CHIU Siu Hung, Allan (Chief Executive Officer) Mrs. TAN Carmen K. Mr. PASCUAL Ramon Sy Ms. TAN Vivienne Khao Ms. TAN Irene Khao Independent Non-executive Directors Mr. CHONG Kim Chan, Kenneth Mr. GO Patrick Lim Mr. NGU Angel Mr. MA Chiu Tak, Anthony
Audit Committee	Mr. CHONG Kim Chan, Kenneth (Chairman) Mr. GO Patrick Lim Mr. MA Chiu Tak, Anthony
Remuneration Committee	Mr. CHONG Kim Chan, Kenneth (Chairman) Mr. MA Chiu Tak, Anthony Mr. GO Patrick Lim
Nomination Committee	Mr. GO Patrick Lim (Chairman) Mr. CHONG Kim Chan, Kenneth Mr. MA Chiu Tak, Anthony
Company Secretary	Ms. WONG Oi Yee, Polly
Principal Bankers	Hang Seng Bank Limited Industrial and Commercial Bank of China Limited China Merchants Bank Co., Ltd. Bank of China Limited Bank of Communications Co., Ltd. Chinese Mercantile Bank
Auditor	Deloitte Touche Tohmatsu Certified Public Accountants Registered Public Interest Entity Auditors
Legal Advisers	Deacons Mayer Brown Appleby Longan Law Firm Shanghai Kai-Rong Law Firm
Share Registrars	Principal Share Registrar MUFG Fund Services (Bermuda) Limited 4th Floor North Cedar House 41 Cedar Avenue Hamilton HM12 Bermuda Branch Share Registrar Tricor Tengis Limited 17/F, Far East Finance Centre 16 Harcourt Road Hong Kong
HKEX Stock Code	29
Listing Date	April 14, 1992