| Company Name | Convenience Retail Asia Limited |
| Registered Office | Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111, Cayman Islands |
| Head Office and Principal Place of Business | 5th Floor, LiFung Tower 888 Cheung Sha Wan Road Kowloon Hong Kong |
| Sector | Retail |
| Web Site Address | http://www.cr-asia.com |
| Phone Number | (852) 2991 6300 |
| Fax Number | (852) 2991 6302 |
| Email Address | investor@cr-asia.com |
| Financial Year End | December 31 |
| Board of Directors | Executive Directors Mr. Yeung Lap Bun, Richard Mr. Pak Chi Kin Non-executive Directors Dr. Fung Kwok King, Victor Dr. Fung Kwok Lun, William Mr. Godfrey Ernest Scotchbrook Mr. Jeremy Paul Egerton Hobbins Independent non-executive Directors Dr. Ch'ien Kuo Fung, Raymond Mr. Au Man Chung, Malcolm Mr. Lo Kai Yiu, Anthony |
| Company Secretary | Ms. Li Sau Ping, Maria (ACIS) |
| Auditors | PricewaterhouseCoopers |
| Legal Advisers | As to Hong Kong Law: JSM As to Cayman Islands Law: Conyers Dill & Pearman, Cayman |
| Principal Share Registrar and Transfer Office |
Butterfield Fund Services (Cayman) Limited P.O. Box 705 Butterfield House 68 Fort Street Grand Cayman KY1-1107 Cayman Islands |
| Hong Kong Share Registrar and Transfer Office | Tricor Abacus Limited 26/F., Tesbury Centre 28 Queen's Road East Hong Kong |
| HKEx Stock Code | 00831 |
| Listing Date | 18 January 2001 |
updated 20th June, 2011
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