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(Incorporated in the Cayman Islands with limited liability)
Corporate Information       

Company Name C.P. Lotus Corporation
Registered Office P.O. Box 309
Ugland House
Grand Cayman
KY1-1104
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.hk
Phone Number (852) 2520 1601
Fax Number (852) 2868 2860
Email Address contact@cplotuscorp.hk
Financial Year End December 31
Board of Directors

Executive Directors
Mr. Soopakij Chearavanont (Chairman & Chief Executive Officer)
Mr. Narong Chearavanont (Vice Chairman)
Mr. Chan Yiu-Cheong, Ed (Vice Chairman)
Mr. Michael Ross (Vice Chairman)
Mr. Yang Xiaoping (Vice Chairman)
Mr. Li Wen Hai (Vice Chairman)
Mr. Meth Jiaravanont
Mr. Umroong Sanphasitvong
Mr. Suphachai Chearavanont
Mr. Piyawat Titasattavorakul
Mr. Shih Hong-Mo

Independent Non-Executive Directors
Mr. Viroj Sangsnit
Mr. Songkitti Jaggabatara
Mr. Cheng Yuk Wo

Company Secretary Ms. Choi Yi Mei
Principal Bankers The Siam Commercial Bank Public Company Limited
Thanachart Bank Public Company Limited
Bank of America, N.A.
Auditors KPMG
8th Floor, Prince's Building
10 Chater Road, Central
Hong Kong
Legal Advisors Hong Kong
Linklaters
10th Floor
Alexandra House
18 Chater Road
Hong Kong

Cayman Islands
Maples and Calder
P.O. Box 309
Ugland House
Grand Cayman
KY1-1104
Cayman Islands

Share Registrars Hong Kong
Tricor Progressive Limited
26th Floor
Tesbury Centre
28 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 3rd March, 2012

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