China E-Information Technology Group Limited
(Formerly known as China E-Learning Group Limited)
(Incorporated in the Cayman Islands with limited liability)

Corporate Information       

Company Name China E-Information Technology Group Limited
Registered Office Cricket Square
Hutchins Drive
P. O. Box 2681
Grand Cayman KY1-1111
Cayman Islands
Head Office and Principal Place of Business Unit 2609-10, 26/F, Office Tower
Convention Plaza
1 Harbour Road, Wanchai
Hong Kong
Sector e-learning / Education
Phone Number (852) 2858 1938
Fax Number (852) 2858 1278
Financial Year End December 31
Board of Directors Executive Directors
Mr. Yuan Wei
Ms. Zhang Jianxin
Mr. Zheng Zhijing
Ms. Lin Yan
Ms. Wong Hiu Pui

Independent Non-executive Directors
Ms. Lu Xiaowei
Mr. Tang Jiuda
Ms. Yang Qingchun
Company Secretary Ms. Chan Yim Kum
Principal Bankers Agricultural Bank of China
Bank of China (Hong Kong) Limited
China Construction Bank
Industrial and Commercial Bank of China Limited
Auditor GI CPA Limited
Legal Advisers Conyers Dill & Pearman
Principal Share Registrar and Transfer Office in the Cayman Island Royal Bank of Canada Trust Company (Cayman) Limited
4th Floor, Royal Bank House
24 Shedden Road, PO Box 1586
Grand Cayman KY1-1110
Cayman Islands
Branch Share Registrar and Transfer Office in Hong Kong Tricor Tengis Limited
Level 22, Hopewell Centre
183 Queen's Road East
Hong Kong
HKEX Stock Code 8055
Listing Date 5th December, 2001

updated 7th January, 2019

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