| Company Name | China Metal International Holdings Inc. |
| Place of Business in Hong Kong | Room 1502, 15th Floor The Chinese Bank Building 61-65 Des Voeux Road Central Hong Kong |
| Registered Office | Clifton House 75 Fort Street P.O. Box 1350 GT George Town Grand Cayman Cayman Islands |
| Sector | Casting / Machining / Metals / Manufacturing / Vehicles & parts |
| Web Site Address | http://www.cmp.com.tw |
| Phone Number | (886) 2 2711 2831 |
| Fax Number | (886) 2 2711 2837 |
| Financial Year End | December 31 |
| Board of Directors | Executive Directors HO Ming-Shiann (Chairman) TSAO Ming-Hong (Vice Chairman) GUU Herng-Chang, Stanley WU Cheng-Tao Non-Executive Director Christian Odgaard PEDERSEN Independent Non-Executive Directors WONG Tin Yau, Kelvin CHIU LIN Mei-Yu, Mary HSU Shan-Ko |
| Company Secretary | TSE Kam Fai, ACIS, ACS, MHKIoD |
| Principal Bankers | Agricultural Bank of China China Construction Bank International Bank of Taipei |
| Auditors | KPMG Certified Public Accountants 8/F., Prince's Building 10 Charter Road Central Hong Kong |
| Solicitors | Hong Kong: Sidley Austin Brown & Wood PRC: Guantao Law Firm Taiwan: Chen & Lin Attorneys-at-Laws Cayman Islands: Appleby Spurling Hunter |
| Principal Share Registrar and Transfer Office | Appleby Corporate Services (Cayman) Ltd. Clifton House 75 Fort Street P.O. Box 1350 GT George Town Grand Cayman Cayman Islands |
| Hong Kong Branch Share Registrar and Transfer Office | Computershare Hong Kong Investor Services Limited Shops 1712-1716, 17/F., Hopewell Centre 183 Queen's Road East Wanchai Hong Kong |
| HKEx Stock Code | 319 |
| Listing Date | 31st December, 2004 |
updated 29th September, 2008
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