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Company Name COL Capital Limited
Registered Office Canon's Court, 22 Victoria Street
Hamilton HM 12, Bermuda
Head Office and Principal Place of Business 47/F., China Online Centre
333 Lockhart Road
Wanchai
Hong Kong
Sector Consolidated Enterprises
Web Site Address http://www.colcapital.com.hk
Phone Number (852) 3102 8500
Fax Number (852) 2961 3500
Email Address general@colcapital.com.hk
Financial Year End December 31
Board of Directors Executive Directors
Ms. Chong Sok Un (Chairman)
Dato' Wong Peng Chong
Mr. Kong Muk Yin

Independent Non-executive Directors
Mr. Lo Wai On
Mr. Lau Siu Ki
Mr. Zhang Jian
Company Secretary Ms. Fung Ching Man, Ada
Principal Bankers Industrial and Commercial Bank of China (Asia) Limited
Bank of China (Hong Kong) Limited
Societe Generale Bank & Trust
UBS AG
Merrill Lynch (Asia Pacific) Limited
Auditors Deloitte Touche Tohmatsu
Certified Public Accountants
Solicitors P.C. Woo & Co.
Fred Kan & Co.
Robertsons
Hong Kong Branch Share Registrars Tricor Tengis Limited
26/F., Tesbury Centre
28 Queen's Road East
Wanchai
Hong Kong
ADR Depositary Bank The Bank of New York
American Depositary Receipts
620 Avenue of the Americas, 6/F
New York, NY 10011
USA
ADR COLRY
HKEx Stock Code 383
Listing Date 1st August, 1991

updated as per Annual Report 2007


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