| Company Name | Winox Holdings Limited |
| Registered Office | Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands |
| Headquarters and Principal Place of Business in Hong Kong | Units 2 & 3, 1/F. Sunray Industrial Centre 610 Cha Kwo Ling Road Yau Tong, Kowloon, Hong Kong |
| Sector | Industrial / Manufacturing |
| Web Site Address | http://www.winox.com |
| Phone Number | (852) 2349 3776 |
| Fax Number | (852) 2349 3780 |
| Email Address | info@winox.com |
| Financial Year End | December 31 |
| Board of Directors | Executive Directors Mr. Yiu Hon Ming Mr. Yiu Tat Sing Mr. Li Chin Keung Ms. Law Wai Ping Mr. Chau Kam Wing Donald Ms. Yiu Ho Ting Independent Non-executive Directors Mr. Hou Bojian Mr. Carson Wen Professor Wong Lung Tak Patrick Mr. Wu Ming Lam |
| Company Secretary | Ms. Huen Lai Chun |
| Principal Bankers | The Hongkong and Shanghai Banking Corporation Limited |
| Reporting Accountants | Deloitte Touche Tohmatsu Certified Public Accountants |
| Legal Advisers | As to Hong Kong law: Reed Smith Richards Butler As to PRC law: King & Wood As to Cayman Islands law: Conyers Dill & Pearman |
| Principal Share Rgistrar and Transfer Office in the Cayman Islands | Conyers Trust Company (Cayman) Limited Cricket Square, Hutchins Drive P.O. Box 2681, Grand Cayman KY1-1111 Cayman Islands |
| Hong Kong Branch Share Registrar and Transfer Office | Tricor Investor Services Limited 17/F, Far East Finance Centre 16 Harcourt Road Hong Kong |
| HKEX Stock Code | 6838 |
| Listing Date | 20th July, 2011 |
updated as per Interim Report 2024
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