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(Incorporated in the Cayman Islands with limited liability)

Corporate Information       

Company Name C.P. Lotus Corporation
Registered Office Codan Trust Company (Cayman) Limited of Cricket Square
Hutchins Drive
P.O. Box 2681
Grand Cayman KY1-1111
Cayman Islands
Principal Place of Business 21st Floor, Far East Finance Centre
16 Harcourt Road
Hong Kong
Sector Retail
Web Site Address http://www.cplotuscorp.com
Phone Number (852) 2520 1601
(86) 21 5135 8888
Fax Number (852) 2868 2860
(86) 21 5135 7955
Email Address contact@cplotuscorp.com
Financial Year End December 31
Board of Directors

Executive Directors
Mr. Soopakij Chearavanont (Chairman)
Mr. Li Wen Hai (Executive Chairman)
Mr. Narong Chearavanont (Vice Chairman)
Mr. Chan Yiu-Cheong, Ed (Vice Chairman)
Mr. Michael Ross (Vice Chairman)
Mr. Yang Xiaoping (Vice Chairman)
Mr. Meth Jiaravanont
Mr. Suphachai Chearavanont
Mr. Umroong Sanphasitvong

Independent Non-Executive Directors
Mr. Viroj Sangsnit
Mr. Songkitti Jaggabatara
Mr. Itthaporn Subhawong
Mr. Prasobsook Boondech
Mr. Cheng Yuk Wo

Company Secretary Ms. Chung Wing Man
Principal Bankers The Siam Commercial Bank Public Company Limited
Standard Chartered Bank (Hong Kong) Limited
Auditors Messrs. KPMG
8th Floor, Prince's Building
10 Chater Road
Central
Hong Kong
Share Registrars Hong Kong
Tricor Progressive Limited
Level 22
Hopewell Centre
183 Queen's Road East
Hong Kong

Cayman Islands
Maples Corporate Services Limited
P.O. Box 309
Ugland House
Grand Cayman
KY1-1104
Cayman Islands

HKEX Stock Code 00121
Listing Date 27th March, 1981

updated 1st January, 2017


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