| Company Name | China Merchants Holdings (International) Company Limited |
| Registered Office and Principal Place of Business | 38th Floor, China Merchants Tower Shun Tak Centre 168-200 Connaught Road Central Hong Kong |
| Sector | Consolidated Enterprises / Infrastructure / Manufacturing / Shipping / Transportation / Warehousing |
| Web Site Address | http://www.cmhi.com.hk |
| Phone Number | (852) 2102 8888 |
| Fax Number | (852) 2587 7771 |
| Email Address | relation@cmhk.com |
| Financial Year End | December 31 |
| Board of Directors | Dr. Fu Yuning (Chairman) Mr. Li Jianhong (Vice Chairman) Mr. Li Yinquan Mr. Hu Zheng Mr. Meng Xi Mr. Su Xingang Mr. Yu Liming Mr. Hu Jianhua (Managing Director) Mr. Wang Hong Mr. Zheng Shaoping Mr. Kut Ying Hay * Mr. Lee Yip Wah Peter * Mr. Li Kwok Heem John * Mr. Li Ka Fai David * Mr. Bong Shu Ying Francis * * independent non-executive director |
| Company Secretary | Mr. Leung Chong Shun, Practising Solicitor |
| Principal Bankers | China Construction Bank Industrial and Commercial Bank of China China Merchants Bank Bank of China |
| Auditor | PricewaterhouseCoopers |
| Legal Adviser | Linklaters |
| Registrars | Computershare Hong Kong Investor Services Limited 17th Floor, Hopewell Centre 183 Queen's Road East Hong Kong |
| HKEx Stock Code | 144 |
| Listing Date | 15th July, 1992 |
updated 10th February, 2012
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