| Company Name | CITIC 21CN Company Limited |
| Registered Office | Canon's Court 22 Victoria Street Hamilton HM 12 Bermuda |
| Principal Place of Business | Units 614-616 Level 6, Core D, Cyberport 3 100 Cyberport Road Hong Kong |
| Sector | Cable / Communications / Computer / Consumer Retail / e-commerce / Information Technology / Internet / Logistics / Media / Telecommunications |
| Web Site Address | http://www.citic21cn.com |
| Phone Number | (852) 2583 9333 |
| Fax Number | (852) 2587 1688 |
| Email Address | info@citic21cn.com |
| Financial Year End | March 31 |
| Board of Directors | Executive Directors Mr. Wang Jun (Chairman) Ms. Chen Xiao Ying (Executive Vice Chairman) Mr. Luo Ning (Vice Chairman) Mr. Sun Yalei Mr. Zhang Lianyang Ms. Xia Guilan Independent Non-Executive Directors |
| Company Secretary | Mr. Au Kin Fai, HKICPA |
| Principal Bankers | CITIC Bank International Limited The Hongkong and Shanghai Banking Corporation Limited |
| Auditors | Deloitte Touche Tohmatsu Certified Public Accountants Hong Kong |
| Legal Advisors | Hong Kong K&L Gates Solicitors Yung, Yu, Yuen & Co. Bermuda |
| Registrars | Principal Share Registrar and Transfer Office Appleby Management (Bermuda) Ltd. Argyle House, 41A Cedar Avenue Hamilton HM 12 Bermuda Hong Kong Branch Registrar and Transfer Office Tricor Secretaries Limited 26th Floor Tesbury Centre 28 Queen's Road East Wanchai, Hong Kong |
| HKEx Stock Code | 241 |
| Listing Date | 6th July, 1972 |
updated as per Annual Report 2010/2011
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