Company Name
Enterprise Development Holdings Limited

Registered Office
Cricket Square
Hutchins Drive
P.O. Box 2681
Grand Cayman
KY1-1111
Cayman Islands

Principal Place of Business
Room 1105, 11/F.
Jubilee Centre
18 Fenwick Street / 46 Gloucester Road
Wanchai, Hong Kong

Sector
Information Technology / Software

Web Site Address
http://www.1808.com.hk

Phone Number
(852) 3707 1954

Fax Number
(852) 3611 6041

Financial Year End
December 31

Board of Directors
Executive Directors
Yu Hui (Chief Executive Officer)
Li Zhuoyang
Liu Yang

Independent Non-executive Directors
Cai Jinliang
Chin Hon Siang
Chen Kwok Wang

Company Secretary
Chan Yuen Ying, Stella

Principal Bankers
Bank of Communications Co., Ltd.

Auditor
BOFA CPA Limited

Principal Share Registrar
Suntera (Cayman) Limited
Suite 3204, Unit 2A
Block 3, Building D
P.O. Box 1586
Gardenia Court
Camana Bay
Grand Cayman, KY1-1100
Cayman Islands

Hong Kong Branch Share Registrar
Union Registrars Limited
Suites 3301-04, 33/F.
Two Chinachem Exchange Square
338 King's Road
North Point, Hong Kong

HKEx Stock Code
1808

Listing Date
11th January, 2007