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CEC International Holdings Limited
(Incorporated in Bermuda with limited liability)

Corporate Information       

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.0759.com
http://www.ceccoils.com
http://www.irasia.com/listco/hk/cecint/
Phone Number 2341 5539
Fax Number 2343 5082
Email Address

info@ceccoils.com

Financial Year End April 30
Directors Executive Directors
Ms. Tang Fung Kwan (Chairman and Managing Director)
Mr. Ho Man Lee
Mr. Lam Kwok Chung

Independent Non-executive Directors
Mr. Au Son Yiu
Mr. Goh Gen Cheung
Mr. Chan Chiu Ying
Company Secretary Ms. Ho Wing Yi
Principal Bankers The Hongkong and Shanghai Banking Corporation Limited
Standard Chartered Bank (Hong Kong) Limited
Auditor PricewaterhouseCoopers
Certified Public Accountants
Legal Advisers F. Zimmern & Co.
Appleby
Share Registrars and Transfer Offices Bermuda Principal Share Registrar
MUFG Fund Services (Bermuda) Limited
The Belvedere Building
69 Pitts Bay Road
Pembroke HM 08
Bermuda

Hong Kong Branch Share Registrar
Computershare Hong Kong Investor
Services Limited
Shops 1712-1716, 17th Floor
Hopewell Centre
183 Queen's Road East
Hong Kong
HKEX Stock Code 759
Listing Date 15th November, 1999

updated 28th September, 2018


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