Company Name
SiS Mobile Holdings Limited
(HK Stock Code: 1362)

Place of Incorporation Cayman Islands

Registered Office
Windward 3, Regatta Office Park, PO Box 1350, Grand Cayman KY1-1108, Cayman Islands

Principal Place of Business in Hong Kong
3118, No.1 Hung To Road, Kwun Tong, Kowloon, Hong Kong

Hong Kong Branch Share Registrar and Transfer Office
Tricor Investor Services Limited
17/F Far East Finance Centre, 16 Harcourt Road, Hong Kong

Principal Share Registrar and Transfer Office in Cayman Islands
Ocorian Trust (Cayman) Limited
Windward 3, Regatta Office Park, PO Box 1350, Grand Cayman KY1-1108, Cayman Islands

Principal Activities
Distribution and retail sales of mobile and related products

Authorised Representatives
LIM Kiah Meng
WONG Yi Ting

Company Secretary
WONG Yi Ting