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Corporate Information
Company Name VST Holdings Limited
Registered Office Cricket Square
Hutchins Drive
P.O. Box 2681
Grand Cayman
KY1-1111
Cayman Islands
Head Office and Principal
Place of Business in Hong Kong
Unit 3312, 33/F. China Merchants Tower
Shun Tak Centre 200 Connaught Road Central Hong Kong
Sector Computer / Consolidated Enterprises
Web Site Address http://www.vst.com.hk
Phone Number (852) 2786 1836
Fax Number (852) 2786 1746
Email Address vstcomp@vst.com.hk
Financial Year End December 31
Board of Directors Executive Directors
Mr. Li Jialin (Chairman and Chief Executive Officer)
Ms. Chow Ying Chi
Mr. Ong Wei Hiam
Mr. Chan Hoi Chau
Mr. Li Yue
Mr. Yao Jie

Non-executive Directors
Mr. Liang Xin

Independent Non-executive Directors
Mr. Li Wei
Mr. Lam Hin Chi
Mr. Hung Wai Man
Mr. Wang Xiaolong

Audit Committee
Mr. Lam Hin Chi (Chairman)
Mr. Li Wei
Mr. Hung Wai Man
Mr. Wang Xiaolong

Remuneration Committee
Mr. Li Wei (Chairman)
Mr. Lam Hin Chi
Mr. Hung Wai Man
Mr. Wang Xiaolong

Nomination Committee
Mr. Li Jialin (Chairman)
Mr. Li Wei
Mr. Hung Wai Man
Mr. Wang Xiaolong

Company Secretary Ms. Yue Cheuk Ying
Principal Bankers Australia and New Zealand Banking Group
Banca Monte dei Paschi di Siena S.p.A., Hong Kong Branch
Banco Santander S.A., Hong Kong Branch
Bank of China
Bank of Communications
Bank of Hangzhou Bank of Tokyo-Mitsubishi UFJ
BNP Paribas Hong Kong Branch
China Bohai Bank
China Citic Bank International
China Construction Bank
China Merchants Bank
Chong Hing Bank Citibank, N.A., Hong Kong Branch
CTBC Bank
DBS Bank
Deutsche Bank AG, Hong Kong Branch
Fubon Bank
Hang Seng Bank
ICICI Bank
Industrial and Commercial Bank of China
KBC Bank N.V.
Oversea-Chinese Banking Corporation
Shanghai Pudong Development Bank
Standard Chartered Bank
Sumitomo Mitsui Banking Corporation
Taishin International Bank
The Hongkong and Shanghai Banking Corporation
United Overseas Bank
Auditors KPMG
Certified Public Accountants
Cayman Islands Principal Share
Registrar and Transfer Office
Royal Bank of Canada Trust Company (Cayman) Limited
4th Floor, Royal Bank House
24 Shedden Road, George Town
Grand Cayman KY1-1110
Cayman Islands
Hong Kong Branch Share
Registrar and Transfer Office
Tricor Abacus Limited
Level 22
Hopewell Centre
183 Queen's Road East
Hong Kong
HKEx Stock Code 856
Listing Date 9th May 2002