| Company Name | China Strategic Holdings Limited |
| Registered Office | Rooms 3206-3210, 32/F. China Resources Building 26 Harbour Road, Wanchai Hong Kong |
| Sector | Consolidated Enterprises / Finance |
| Web Site Address | http://www.cshgroup.com |
| Phone Number | (852) 2511 0172 |
| Fax Number | (852) 2511 0076 |
| Email Address | info@cshldgs.com |
| Financial Year End | December 31 |
| Board of Directors | Executive Directors Mr. Or Ching Fai (Chief Executive Officer and Chairman) Ms. Chiu Ching Ching Mr. Hui Richard Rui Ms. Chan Ling, Eva Mr. Chow Kam Wah Independent Non-Executive Directors Ms. Ma Yin Fan Mr. Chow Yu Chun, Alexander Mr. Leung Hoi Ying |
| Company Secretary | Mr. Chow Kim Hang |
| Principal Bankers | Bank of China (Hong Kong) Limited Hang Seng Bank Limited |
| Auditors | Deloitte Touche Tohmatsu Certified Public Accountants |
| Solicitors | Tung & Co |
| Share Registrars and Transfer Office | Standard Registrars Limited 26/F, Tesbury Centre 28 Queen's Road East Wanchai, Hong Kong |
| HKEx Stock Code | 235 |
| Listing Date | 4th December, 1972 |
updated 1st February, 2013
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