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

Corporate Information       

Company Name CEC International Holdings Limited
Registered Office Victoria Place, 5th Floor
31 Victoria Street
Hamilton HM 10
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
https://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. Lam Kwok Chung (Deputy Managing Director)
Mr. Ho Man Lee

Independent Non-executive Directors
Mr. Goh Gen Cheung
Mr. Chan Chiu Ying
Ms. Tsui Mei Ling, May
Company Secretary Ms. Ho Wing Yi
Principal Bankers The Hongkong and Shanghai Banking Corporation Limited
Bank of China (Hong Kong) Limited
Auditor PricewaterhouseCoopers
Certified Public Accountants
Legal Advisers Grandall Zimmern Law Firm
Appleby
Share Registrars and Transfer Offices Bermuda Principal Share Registrar
MUFG Fund Services (Bermuda) Limited
4th Floor North Cedar House
41 Cedar Avenue
Hamilton HM 12
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 as per 2023/2024 Interim Report


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