| Company Name | Superactive Group Company Limited |
| Registered Office | Clarendon House 2 Church Street Hamilton HM 11 Bermuda |
| Head Office and Principal Place of Business in Hong Kong |
Unit 1510, 15/F, West Tower, Shun Tak Centre |
| Website | http://www.superactive.com.hk |
| Phone Number | (852) 2350 8100 |
| Fax Number | (852) 2890 8920 |
| Email Address | info@superactive.com.hk |
| Financial Year End | December 31 |
| Board of Directors |
Executive Directors: |
| Company Secretary | Mr. Luk Chi Keung |
| Principal Bankers | The Hongkong and Shanghai Banking Corporation Limited Hang Seng Bank Limited Bank of Communications Co., Ltd Hong Kong Branch |
| Auditor | BDO Limited |
| Principal Share Registrar and Transfer Office |
In Bermuda: |
| Stock Code | 00176 |
| Listing Date | 28 April 1994 |
