Hitachi High-Technologies Hong Kong Limited

Office

Address Room 1623-23A, Landmark North, 39 Lung Sum Avenue, Sheng Shui, NT, Hong Kong.

Tel & Fax

Country Code Tel Fax 852 2737-4700 2377-2169

History

1964 March Established Hong Kong office. 1967 November Name changed to Hong Kong Representative Office. 1968 July Upgraded to Branch. 1973 April Moved from Central to North Point. 1978 March Established Kowloon office. 1982 February Office moved from Hong Kong area to Kowloon area, Kowloon office was closed at the same time. 1993 October Sub-contract Processing Factory (ribbon-cutting) was established in Shenzhen Buji. 1995 April Reorganized to Nissei Sangyo Hong Kong Ltd. 1995 September Sub-contract Processing Factory (ribbon-cutting) moved to Futian. 2000 November Office moved to The Gateway (Tsimshatsui). 2001 January Sub-contract Processing Factory (ribbon-cutting) moved to Buji. 2001 December Established Nissei Sangyo Trading (Shenzhen) Co., Ltd. in Shenzhen Futian Free Trade Zone. 2002 April Corporation name changed to Hitachi High-Technologies Hong Kong Ltd. 2004 May Established Xiamen Office. 2006 March Xiamen Office closed. 2008 July Award: Quality Management System ISO 9001:2004. 2009 August Award: Environmental Management System ISO 14001:2004. 2009 August Office moved to Landmark North (Sheung Shui).

Date Joined Hitachi High-Technologies Corporation

1st April 1995

Capital

15,000,000 HK$

Issued Share Capital

15,000 (Thousand Stocks)

Authorized Share Capital

15,000 (Thousand Stocks)

Accounting Period

March

Business Purpose

1) Wholesale Trade / Import & Export : Electronic Materials (e.g. projector lens), Chemical Materials (e.g. resin, magnet), Electronic Components, Surface Mounting System, Sub-contract Processing Factory (Ribbon-cutting & Stamping Sheet) 2) Processing Factory - Ribbon-cutting & Stamping Sheet 3) Agency Business 4) Aftersale Service - Surface Mounting Machines

Directors

Position Name Note Managing Director Matsumoto Akihiko Hitachi High-Technologies (Shenzhen) Co., Ltd. Managing Director & General Manager Director Yamada Kenji Hitachi High-Technologies (Shenzhen) Co., Ltd. Director & General Manager Director Kobayashi Shigehiko Hitachi High-Technologies (Shenzhen) Co., Ltd. Director Hitachi High-Technologies (Shanghai) Co., Ltd. President & General Manager

Fund Structure

Shareholder Amount Proportion Hitachi High-Technologies Corporation HK$15,000,000 100%

Department Orgarnization List