| Company Name | CITIC International Financial Holdings Limited |
| Registered Office | Suites 2701-9, 27th Floor, CITIC Tower 1 Tim Mei Avenue, Central Hong Kong |
| Sector | Finance |
| Web Site Address | http://www.citicifh.com |
| Phone Number | (852) 3607 3000 |
| Fax Number | (852) 2525 3303 |
| E-mail: | ir@citicifh.com |
| Financial Year End | December 31 |
| Board of Directors | Chairman Mr. Kong Dan Vice Chairman Mr. Chang Zhenming Executive Directors Mr. Dou Jianzhong Chief Executive Officer Mrs. Chan Hui Dor Lam Doreen Managing Director and Alternate Chief Executive Officer Mr. Lo Wing Yat Kelvin Managing Director Mr. Roger Clark Spyer Mr. Zhao Shengbiao Peter Non-executive Directors Mr. José Barreiro Mr. Chen Xiaoxian Mr. Fan Yifei Mr. Feng Xiaozeng Mr. Manuel Galatas Mr. Ju Weimin Mr. Liu Jifu Mr. Wang Dongming Independent Non-executive Directors Mr. Rafael Gil-Tienda Mr. Lam Kwong Siu Mr. Tsang Yiu Keung Paul |
| Company Secretary | Miss Kyna Y. C. Wong Suites 2701-9, 27th Floor, CITIC Tower 1 Tim Mei Avenue, Central Hong Kong Tel: (852) 2843 0228 Fax: (852) 2843 0229 |
| Auditors | KPMG 8th Floor Prince's Building 10 Chater Road, Central Hong Kong Tel: (852) 2522 6022 Fax: (852) 2845 2588 |
| Share Registrar and Transfer Office | Computershare Hong Kong Investor Services Limited Shops 1712-1716, 17th Floor, Hopewell Centre 183 Queen's Road East Hong Kong Tel: (852) 2862 8628 Fax: (852) 2865 0990 |
| HKEx Stock Code | 183 (Delisted on 5th November, 2008) |
| Listing Date | 17th July, 1980 |
updated 5th November, 2008
| © Copyright 1996-2008 irasia.com Ltd. All rights reserved. |
|
DISCLAIMER: irasia.com Ltd makes no guarantee as to the accuracy or completeness of any
information provided on this website. Under no circumstances shall irasia.com Ltd be liable
for damages resulting from the use of the information provided on this website.
TRADEMARK & COPYRIGHT: All intellectual property rights subsisting in the contents of this website belong to irasia.com Ltd or have been lawfully licensed to irasia.com Ltd for use on this website. All rights under applicable laws are hereby reserved. Reproduction of this website in whole or in part without the express written permission of irasia.com Ltd is strictly prohibited. TERMS OF USE: Please read the Terms of Use governing the use of our website. |