Company Name:

Kenford Group Holdings Ltd.

Stock Code:

00464

Principal Activities:

Design, manufacture and sale a wide range of electrical hair care and health care products and other small household electrical appliances.

Executive Directors:
Mr. Lam Wai Ming (Chairman)
Mr. Tam Chi Sang (Managing Director)

Independent Non-executive Directors:
Mr. Chiu Fan Wa
Mr. Li Chi Chung
Mr. Li Tat Wah

Company Secretary:
Ms. Tse Wun Ying

Auditors:

BDO Limited
25^th Floor, Wing On Centre
111 Connaught Road Central
Hong Kong

Legal Advisors:
Sit, Fung, Kwong & Shum
18^th Floor, Gloucester Tower
The Landmark, 11 Pedder Street, Central
Hong Kong

Principal Office:
Room 1106-8, Riley House
88 Lei Muk Road, Kwai Chung
New Territories, Hong Kong

Place of Incorporation:
Cayman Islands

Authorised Shares:
1,000,000,000

Issued Shares:
433,336,000
(As at 30 September 2009)

Share Par Value:

HKD0.0010

Financial Year End:
31^st March

Branch Share Registrar:
Computershare Hong Kong Investor Services Limited
46^th Floor, Hopewell Centre
183 Queen’s Road East
Wan Chai, Hong Kong