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(Incorporated in Bermuda with limited liability)

Corporate Information       

Company Name AVIC International Holding (HK) Limited
Registered Office Canon's Court, 22 Victoria Street
Hamilton, HM12, Bermuda
Principal Place of Business Unit B, 15th Floor
United Centre
95 Queensway
Hong Kong
Sector Aviation Technology / Energy
Web Site Address http://www.avic.com.hk
Phone Number (852) 2915 0143
Fax Number (852) 2915 0867
Email Address info@avic.com.hk
Financial Year End December 31
Board of Directors Liu Hongde (Chairman)
Pan Linwu (Deputy Chairman)
Lai Weixuan
Zhou Chunhua
Xu Hongge (Chief Executive Officer)
Chow Wai Kam*
Chu Yu Lin, David**
Li Ka Fai, David**
Zhang Ping**

* Non-executive Director
** Independent Non-executive Directors
Company Secretary Tsui Choi Yee, Connie
Principal Bankers The Hongkong and Shanghai Banking Corporation Limited
Auditor Ernst & Young
Solicitors Baker & McKenzie
Share Registrars Principal registrars
MUFG Fund Services (Bermuda) Limited
The Belvedere Building
69 Pitts Bay Road
Pembroke HM08
Bermuda

Hong Kong registrars
Computershare Hong Kong Investor Services Limited
Rooms 1712-1716, 17th Floor, Hopewell Centre,
183 Queen's Road East, Wan Chai,
Hong Kong
HKEX Stock Code 232
Listing Date 12th December, 1991

updated 26th May, 2017


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