| Company Name | China Merchants China Direct Investments Limited |
| Principal Place of Business | 1803 China Merchants Tower Shun Tak Centre 168-200 Connaught Road Central Hong Kong |
| Sector | Investment |
| Web Site Address | http://www.cmcdi.com.hk |
| Phone Number | (852) 2858 9089 |
| Fax Number | (852) 2858 8455 |
| Email Address | info@cmcdi.com.hk |
| Financial Year End | December 31 |
| Board of Directors | Executive Directors Mr. LI Yinquan* (Chairman) Mr. HONG Xiaoyuan* Mr. CHU Lap Lik, Victor* Ms. ZHOU Linda Lei* Mr. TSE Yue Kit Ms. KAN Ka Yee, Elizabeth* (alternate to Mr. CHU Lap Lik, Victor*) Independent Non-executive Directors Mr. KUT Ying Hay# Mr. WANG Jincheng# Mr. LI Kai Cheong, Samson# * members of Investment Committee |
| Company Secretary | Mr. Peter Y. W. Lee |
| Investment Manager | China Merchants China Investment Management Limited 1803 China Merchants Tower Shun Tak Centre 168-200 Connaught Road Central Hong Kong |
| Principal Bankers | Industrial and Commercial Bank of China (Asia) Limited Industrial and Commercial Bank of China Limited China Merchants Bank Co., Limited |
| Auditors | Deloitte Touche Tohmatsu |
| Legal Advisers | Linklaters Victor Chu & Co |
| Share Registrar | Computershare Hong Kong Investor Services Limited 46th Floor, Hopewell Centre 183 Queen's Road East Hong Kong |
| HKEx Stock Code | 133 |
| Listing Date | 22nd July 1993 |
updated as per Annual Report 2008
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