Fountain Set

Stock Code:00420.HK

Stock Abbreviation:Fountain Set

Company Name(Chinese):福田实业(集团)有限公司

Company Name (English):Fountain Set (Holdings) Ltd.

Business Scope:Fountain Set Group is engaged in textile and garment businesses, including:

The production and sale of knitted fabric – including knitting, dyeing, printing and finishing.

The production and sale of garments – including men’s wear, women’s wear, children’s wear and sportswear.

Category:Food Production

Registered Address:Block A, 6/F., Eastern Sea Industrial Building, 29-39 Kwai Cheong Road, Kwai Chung, New Territories, Hong Kong.

Office Address:Block A, 6/F., Eastern Sea Industrial Building,29-39 Kwai Cheong Road, Kwai Chung, New Territories, Hong Kong.

Executive Directors:Mr. ZHAO Yao , Mr. CHEN Minghong , Mr. LAN Jia

Non-Executive Directors:Dr. YEN Gordon, Mr. ZHANG Chong

Independent Non-Executive Directors:Mr. NG Kwok Tung, Mr. YING Wei,Mr. William LAM

Joint Company Secretaries:Ms. Charmaine CHENG, Mr. Guo Zhaowen

Financial Controller:Mr. He Zhongling

Tel:(852)2425 1010

Fax:(852)2418 7048

Email:pr@fshl.com

Website:www.fshl.com

Share Registrar:Tricor Secretaries Limited, Level 22, Hopewell Centre, 183 Queen's Road East, Hong Kong.
                             Principal Bankers:Standard Chartered Bank (Hong Kong) Limited
                             The Hongkong and Shanghai Banking Corporation Limited
                             Bank of China (Hong Kong) Limited
                             China CITIC Bank International Limited