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Chia Tai Enterprises International Limited
(Incorporated in the Cayman Islands with limited liability)

Corporate Information       

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
Mr. Viroj Sangsnit
Mr. Chokchai Kotikula
Mr. Cheng Yuk Wo

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
Maples and Calder
P.O. Box 309GT
Ugland House
South Church Street
George Town
Grand Cayman
Cayman Islands

Share Registrars Hong Kong
Tricor Progressive Limited
26th Floor
Tesbury Centre
28 Queen's Road East
Hong Kong

Cayman Islands
M&C Corporate Services Limited
P.O. Box 309GT
Ugland House
South Church Street
George Town
Grand Cayman
Cayman Islands

HKEx Stock Code 121
Listing Date 27th March, 1981

updated 14th August, 2008


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