| Company Name | CEC International Holdings Limited |
| Registered Office | Canon's Court 22 Victoria Street Hamilton HM 12 Bermuda |
| Head Office and Principal Place of Business | 2/F., Hing Win Factory Building 110 How Ming Street Kwun Tong, Kowloon Hong Kong |
| Headquarters in Mainland China | Li Xin Jie, Yong An Lu Dong Feng Zhen Zhongshan Guangdong Mainland China |
| Sector | Industrial |
| Web Site Address | http://www.ceccoils.com http://www.0759.com http://www.irasia.com/listco/hk/cecint/ |
| Phone Number | 2267 3228 |
| Fax Number | 2267 0388 |
| Email Address | |
| Financial Year End | April 30 |
| Directors | Executive Directors Mr. Lam Wai Chun (Chairman) Ms. Tang Fung Kwan (Deputy Chairman and Managing Director) Ms. Li Hong Independent Non-executive Directors Mr. Au Son Yiu Mr. Lee Wing Kwan, Denis Dr. Tang Tin Sek Mr. Goh Gen Cheung Prof. Zhu Yuhe |
| Company Secretary | Ms. Li Lai Sheung |
| Principal Bankers | China Construction Bank CITIC Ka Wah Bank Limited Dah Sing Bank Limited Standard Chartered Bank (Hong Kong) Limited The Hongkong and Shanghai Banking Corporation Limited |
| Auditors | PricewaterhouseCoopers Certified Public Accountants |
| Legal Advisers | F. Zimmern & Co. Appleby |
| Share Registrars and Transfer Offices | Bermuda Principal Share Registrar Butterfield Fund Services (Bermuda) Limited Rosebank Centre 11 Bermudiana Road Pembroke HM08 Bermuda Hong Kong Branch Share Registrar Computershare Hong Kong Investor Services Limited 1712-1716, 17th Floor Hopewell Centre 183 Queen's Road East Hong Kong |
| HKEx Stock Code | 759 |
| Listing Date | 15th November, 1999 |
updated as per 2007/2008 Annual Report
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