| Company Name | China Strategic Holdings Limited |
| Registered Office | Room 4503, 45th Floor China Resources Building, 26 Harbour Road Wanchai Hong Kong |
| Sector | Consolidated Enterprises / Finance |
| Web Site Address | http://www.cshgroup.com |
| Phone Number | (852) 2372 0130 |
| Fax Number | (852) 2810 6982 |
| Email Address | csh@cshgroup.com |
| Financial Year End | December 31 |
| Board of Directors | Executive Directors Ms. Chiu Ching Ching (Chairman) Mr. Wong Ah Chik (Vice Chairman) Ms. Chan Ling, Eva Mr. Lee Sun Man Mr. Chow Kam Wah Mr. Hui Richard Rui Mr. Yeung Kwok Yu Independent Non-Executive Directors Ms. Ma Yin Fan Mr. Phillip Fei 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 | Richards Butler 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 |
| ADR | CSGGY |
| Listing Date | 4th December, 1972 |
updated 1st November, 2008
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