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China Investment Fund Company Limited

Corporate Information       

Company Name China Investment Fund Company Limited
Registered Office Cricket Square
Hutchins Drive
P.O. Box 2681
Grand Cayman KY1-1111
Cayman Islands
Principal Place of Business 4th Floor, Aon China Building
29 Queen's Road Central
Central, Hong Kong
Sector Investment
Phone Number (852) 2200 7662
Fax Number (852) 2200 7649
Financial Year End December 31
Board of Directors Executive Directors
Mr. William Robert Majcher (Chairman)
Ms. Wan Ho Yan, Letty (Managing Director)
Mr. Chan Wai Lam

Independent Non-executive Directors
Mr. Yan Mou Keung, Ronald
Mr. Cheng Wing Keung, Raymond
Mr. Kwong Kwan Tong

Company Secretary Mr. Chan Wai Lam
Principal Bankers Industrial and Commercial Bank of China (Asia) Limited
Auditors HLM & Co. Certified Public Accountants
Room 305, 3rd Floor
Arion Commercial Centre
2-12 Queen's Road West
Hong Kong
Share Registrar and Transfer Office in Hong Kong Tricor Standard Limited
26th Floor, Tesbury Centre
28 Queen's Road East
Wan Chai
Hong Kong
HKEx Stock Code 612
Listing Date 2nd January, 2002

updated 1st October, 2008


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