COMPANY DIRECTORY

MAINLAND CHINA AND MALAYSIA

Equity Investment, Property Investment, Retail and Retail and Trading Trading and Watch Assembling • City Chain (M) Sdn Bhd • Optical 88 Eyecare (M) Sdn Bhd • Stelux Holdings International Ltd Unit 10.01, 10th Floor • Stelux Holdings Ltd MCB Plaza, 6 Changkat Raja Chulan • Stelux Properties Ltd 50200 Kuala Lumpur • Optical 88 Ltd MALAYSIA • City Chain Co Ltd • Stelux Watch Ltd THAILAND • Stelux Trading (International) Ltd 27/F., Stelux House, Retail and Trading 698 Prince Edward Road East, • City Chain (Thailand) Co Ltd San Po Kong, Kowloon, HONG KONG • Optical 88 (Thailand) Co Ltd 47/543-544, Fl. 6 Jeneva Building 3/F., Kader Building Moo 3, Chaeng Wattana Road 22 Kai Cheung Road Ban-Mai, Pak-Kred Kowloon Bay Nonthaburi 11120 Kowloon, HONG KONG THAILAND

• Poco Hippo Co Ltd 4/F., Wang Fai Industrial Building 29 Luk Hop Street Equity Investment, Retail and Trading San Po Kong, Kowloon, HONG KONG • Stelux Watch Holdings Ltd (in member’s voluntary liquidation) • Xiong Teng (Shanghai) Trading Co Ltd • City Chain Stores (S) Pte Ltd Room 1402, 6 Ji Long Road • Optical 88 (S) Pte Ltd Shanghai Waigaoqiao Free Trade Zone • Poco Hippo Co (S) Pte Ltd PRC 315 Outram Road #10-03 Tan Boon Liat Building • City Chain (Guangdong) Company Limited Singapore 169074 Room 607A, Ronghui Building SINGAPORE 302 Zhicheng Road Economic & Technological UNITED KINGDOM Development District Guangzhou Trading • Stelux Watch (UK) Ltd • Baoshi (Guangdong) Company Limited Stelux House, First Avenue, Room 607B, Ronghui Building Centrum 100, Burton-On-Trent, 302 Zhicheng Road Staffordshire, DE14 2WH, Guangzhou Economic & Technological ENGLAND Development District Guangzhou SWITZERLAND

Watch Assembling and Trading TAIWAN • Universal Geneve S.A. • Solvil et Titus S.A. Retail and Trading • Pronto Watch S.A. • Titus International Trading (Taiwan) Co Ltd 6 Route des Acacias 19/F., No. 102 1227 Les Acacias – Geneve Sung Lung Road SWITZERLAND Taipei (110) TAIWAN

MACAU

Retail and Trading • City Chain () Co Ltd • Optical 88 (Macau) Ltd Edificio Banco Luso International Rua Dr Pedro Jose Lobo, nos 1-3 27 – andar, MACAU

64 STELUX Holdings International Limited A N N U A L R E P O R T 2005