| Company Name | CARMEN CENTURY INVESTMENT LIMITED |
| Registered Office | Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands |
| Principal Place of Business in Hong Kong | Unit C, 6/F, Wing Hong Centre, 18 Wing Hong Street, Lai Chi Kok, Kowloon, Hong Kong |
| Sector | Investment |
| Phone Number | (852) 2838 9806 |
| Fax Number | (852) 2838 6782 |
| Financial Year End | December 31 |
| Board of Directors |
Independent Non-executive Directors |
| Company Secretary | Leung Wai Tai |
| Principal Banker | DBS BANK (Hong Kong) Limited G/F, The Center, 99 Queen's Road Central, Hong Kong |
| Auditors | TARGET CPA Limited Unit E, 22/F, Tower A, Billion Centre, 1 Wang Kwong Road, Kowloon Bay, Kowloon, Hong Kong. |
| Share Registrar and Transfer Office in Hong Kong | Tricor Investor Services Limited 17/F, Far East Finance Centre 16 Harcourt Road Hong Kong |
| HKEx Stock Code | 00612 |
| Listing Date | 2nd January, 2002 |