COMPANY INFORMATION

Company Name BOIS Technology Limited
   
Managing Director Oba Takeshi
   
   
Establishment 01-Nov-1993
   
Capital HK $2,025,000.00
   
Authorized Capital HK $3,600,000.00
   
Headquarters Unit 209, 2/F, New East Ocean Centre,9, Science Museum Road,
  Tsimshatsui East, Kowloon, Hong Kong.
  TEL :(852) 2377 0877 / 3717 7777   FAX  : (852) 2317-6767
  E-mail: hk@boistec.com
   
Business Coverage LCD Manufacturing Plant, Equipment, Technology, Materials, LCD Displays, LCD Modules,
  Nano Technology Materials
   
Main Bank Hang Seng Bank Ltd., Tsim Sha Tsui Branch.
  The Bank Of Tokyo-Mitsubishi UFJ, Ltd, Kowloon Branch
  Mizuho Bank Ltd., Kowloon Branch
   
Auditors FC&RK CPA Limited
   
Accounting Period September
   
Overseas Office Japan
   
Subsidiary Company BOIS Technology (Shenzhen) Limited, China
  BOIS Display Company Japan Inc., Japan
  Hopemax Limited, Hong Kong