Company Name	Allied Group Limited
Registered Office	22nd Floor Allied Kajima Building 138 Gloucester Road Wanchai Hong Kong
Sector	Finance / Investment / Properties / Elderly Care Services / Logistic Services
Phone Number	(852) 2519 2288
Fax Numbers	(852) 2598 5518 (852) 2598 0419
Email Address	webmaster@alliedgroup.com.hk
Financial Year End	December 31
Board of Directors	Executive Directors Lee Seng Hui (Chief Executive) Edwin Lo King Yau Mak Pak Hung Non-Executive Directors Arthur George Dew (Chairman) Akihiro Nagahara (Vice Chairman) Lee Su Hwei Independent Non-Executive Directors David Craig Bartlett Alan Stephen Jones Lisa Yang Lai Sum Kelvin Chau Kwok Wing
Company Secretary	Lau Tung Ni
Bankers	Bank of China (Hong Kong) Limited Bank of Communications (Hong Kong) Limited China CITIC Bank International Limited Fubon Bank (Hong Kong) Limited OCBC Wing Hang Bank Limited Public Bank (Hong Kong) Limited Standard Chartered Bank (Hong Kong) Limited Taipei Fubon Commercial Bank Co., Ltd. The Bank of East Asia, Limited
Auditor	Deloitte Touche Tohmatsu   Registered Public Interest Entity Auditors
Solicitors	Fred Kan & Co. P. C. Woo & Co. Woo Kwan Lee & Lo
Share Registrar	Computershare Hong Kong Investor Services Limited Shops 1712-1716 17th Floor Hopewell Centre 183 Queen's Road East Wanchai Hong Kong
Stock Code	373
Listing Date	12th January, 1973
Web Sites Address	http://www.alliedgroup.com.hk http://www.irasia.com/listco/hk/alliedgroup/index.htm

(updated as of 28th March, 2023)