COMPANY INFORMATION SHEET

FORMS RELATING TO LISTING Form F The Growth Enterprise Market (GEM) Company Information Sheet

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reliance upon the whole or any part of the contents of this information sheet.

Company name : Phoenitron Holdings Limited Stock code (ordinary shares) : 8066

This information sheet contains certain particulars concerning the above company (the "Company") which is listed on the Growth Enterprise Market ("GEM") of the Stock Exchange of Hong Kong Limited (the "Exchange"). These particulars are provided for the purpose of giving information to the public with regard to the Company in compliance with the Rules Governing the Listing of Securities on the Growth Enterprise Market of The Stock Exchange of Hong Kong Limited (the "GEM Listing Rules"). They will be displayed at the GEM website on the Internet. This information sheet does not purport to be a complete summary of information relevant to the Company and/or its securities.
The information in this sheet was updated as of 13 January 2012.

A. General

Place of incorporation : The Cayman Islands
Date of initial listing on GEM : 20 December 2001
Name of Sponsor(s) : N/A
Names of directors : Executive Directors

(please distinguish the status of the Ms. Lily Wu (Chairman and Chief Executive Officer)

directors - Executive, Non-Executive Ms. Leung Quan Yue, Michelle

or Independent Non-Executive) Mr. Chang Wei Wen

Mr. Yang Meng Hsiu

Independent Non-Executive Directors

Ms. Wong Ka Wai, Jeanne
Mr. Leung Ka Kui, Johnny
Mr. Chan Siu Wing, Raymond

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Name(s) of substantial shareholder(s) : Name Number of Approximate (as such term is defined in rule 1.01 of the Shares percentage of GEM Listing Rules) and their respective shareholding in interests in the ordinary shares and other the Company securities of the Company (%) Golden Dice Co., Ltd 500,670,125 16.54
Best Heaven Limited 313,240,000 10.35
Mr. Tsai Chi Yuen 813,910,125 26.89

(Note 1)

(Notes: 1. Mr. Tsai Chi Yuen is deemed to be a substantial shareholder of the Company by virtue of his 100% beneficial interest in Golden Dice Co., Ltd and Best Heaven Limited; )

Name(s) of company(ies) listed on GEM : N/A
or the Main Board of the Stock Exchange within the same group as the Company
Financial year end date : 31st December
Registered address : Cricket Square, Hutchins Drive
P.O. Box 2681, Grand Cayman KY1-1111
Cayman Islands
Head office and principal : Unit 302, Seapower Centre place of business 73 Lei Muk Road
Kwai Chung
New Territories
Hong Kong
Web-site address (if applicable) : www.phoenitron.com
Share registrar : Principal share registrar and transfer office Butterfield Fulcrum Group (Cayman) Limited Butterfield House, 68 Fort Street
P.O. Box 705, George Town
Grand Cayman, Cayman Islands

Hong Kong branch share registrar and transfer office

Tricor Tengis Limited
26th Floor
Tesbury Centre
28 Queen's Road East
Wanchai, Hong Kong
Auditors : BDO Limited

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B. Business activities

The principal activities of the Group are (i) the manufacturing and sales of smart cards and plastic cards, and provision of customised smart card application systems; and (ii) trading of scrap vehicles.

C. Ordinary shares

Number of ordinary shares in issue : 3,027,205,000
Par value of ordinary shares in issue : HK$0.02
Board lot size (in number of shares) : 5,000 shares
Name of other stock exchange(s) on which : N/A
ordinary shares are also listed

D. Warrants

N/A

E. Other securities

	No. of share options outstanding	Exercise price per Share	Exercisable period
Share Options	7,500,000	HK$0.186	17 November 2008 to 16 November 2018
	No. of warrants outstanding	Subscription price per Warrant	Exercisable period
Non-listed Warrants	200,000,000	HK$0.36	13 January 2012 to 12 January 2014

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Responsibility statement

The directors of the Company (the "Directors") as at the date hereof hereby collectively and individually accept full responsibility for the accuracy of the information contained in this information sheet ("the Information") and confirm, having made all reasonable inquiries, that to the best of their knowledge and belief the Information is accurate and complete in all material respects and not misleading and that there are no other matters the omission of which would make any Information inaccurate or misleading.
The Directors also collectively and individually accept full responsibility for submitting a revised information sheet, as soon as reasonably practicable after any particulars on the form previously published cease to be accurate.
The Directors acknowledge that the Stock Exchange has no responsibility whatsoever with regard to the Information and undertake to indemnify the Exchange against all liability incurred and all losses suffered by the Exchange in connection with or relating to the Information.
Signed:
Chang Wei Wen Chan Siu Wing, Raymond
(signed by Yang Meng Hsiu on behalf of (signed by Yang Meng Hsiu on behalf of
Chang Wei Wen) Chan Siu Wing, Raymond)
Leung Quan Yue, Michelle Leung Ka Kui, Johnny
(signed by Yang Meng Hsiu on behalf of (signed by Yang Meng Hsiu on behalf of
Leung Quan Yue, Michelle) Leung Ka Kui, Johnny)
Lily Wu Wong Ka Wai, Jeanne
(signed by Yang Meng Hsiu on behalf of (signed by Yang Meng Hsiu on behalf of
Lily Wu) Wong Ka Wai, Jeanne)
Yang Meng Hsiu

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