

| Company Name | Chia Tai Enterprises International Limited |
| Registered Office | P.O. Box 309GT Ugland House South Church Street George Town Grand Cayman Cayman Islands |
| Principal Place of Business | 21st Floor, Far East Finance Centre 16 Harcourt Road Hong Kong |
| Sector | Retail |
| Web Site Address | http://www.ctei.com.hk |
| Phone Number | (852) 2107 9100 |
| Fax Number | (852) 2868 2860 |
| Email Address | contact@ctei.com.hk |
| Financial Year End | December 31 |
| Board of Directors | Executive Directors Mr. James Harold Haworth (Chairman) Mr. Soopakij Chearavanont (Chief Executive Officer & Executive Vice Chairman) Mr. Michael Ross (Executive Vice Chairman) Mr. Narong Chearavanont (Vice Chairman) Mr. Tse Ping (Vice Chairman) Mr. Yang Xiaoping (Vice Chairman) Mr. Li Wen Hai (Vice Chairman) Mr. Umroong Sanphasitvong Mr. Robert Ping-Hsien Ho Mr. Meth Jiaravanont Mr. Nopadol Chiaravanont Mr. Chatchaval Jiaravanon Mr. Suphachai Chearavanont Mr. Kachorn Chiaravanont Independent Non-Executive Directors |
| Company Secretary | Ms. Choi Yi Mei |
| Principal Bankers | Siam City Bank Public Company Limited Bank of America, N.A. |
| Auditors | KPMG 8th Floor, Prince's Building 10 Chater Road, Central Hong Kong |
| Legal Advisors | Hong Kong Morrison & Foerster 41/F., Edinburgh Tower The Landmark 15 Queen's Road Central Hong Kong Cayman Islands |
| Share Registrars | Hong Kong Tricor Progressive Limited 26th Floor Tesbury Centre 28 Queen's Road East Hong Kong Cayman Islands |
| HKEx Stock Code | 121 |
| Listing Date | 27th March, 1981 |
updated 14th August, 2008
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