| Company Name | China Resources Logic Limited |
| Registered Office | Canon's Court 22 Victoria Street Hamilton HM12 Bermuda |
| Principal Place of Business | Room 4006 China Resources Building 26 Harbour Road, Wanchai Hong Kong |
| Sector | Semiconductor / Industrial |
| Web Site Address | http://www.crlogic.com.hk |
| Phone Number | (852) 2299 9188 |
| Fax Number | (852) 2299 9300 |
| Email Address | investor-relations@crc.com.hk |
| Financial Year End | December 31 |
| Board of Directors | Chairman, Executive Director and Chief Executive Officer Mr. Zhou Longshan Executive Director and Chief Financial Officer Non-executive Directors Independent Non-executive Directors |
| Company Secretary | Mr. LEE Yip Wah, Peter |
| Principal Bankers | Bank of China (Hong Kong) Limited Bank of Communications Co., Ltd., Hong Kong Branch Calyon Standard Chartered Bank (Hong Kong) Limited The Bank of Tokyo-Mitsubishi UFJ, Ltd. Mizuho Corporate Bank, Ltd. Hang Seng Bank Limited |
| Auditors | Deloitte Touche Tohmatsu |
| Legal Advisors | Hong Kong Simmons & Simmons Woo Kwan Lee & Lo Bermuda Appleby Spurling Hunter |
| Principal Share Registrar and Transfer Office | Butterfield Fund Services (Bermuda) Limited Rosebank Centre 11 Bermudiana Road Pembroke Bermuda |
| Hong Kong Branch Registrar and Transfer Office | Tricor Secretaries Limited 26th Floor, Tesbury Centre 28 Queen's Road East Wanchai Hong Kong |
| HKEx Stock Code | 1193 |
updated 15th May, 2008
| © Copyright 1996-2008 irasia.com Ltd. All rights reserved. |
|
DISCLAIMER: irasia.com Ltd makes no guarantee as to the accuracy or completeness of any
information provided on this website. Under no circumstances shall irasia.com Ltd be liable
for damages resulting from the use of the information provided on this website.
TRADEMARK & COPYRIGHT: All intellectual property rights subsisting in the contents of this website belong to irasia.com Ltd or have been lawfully licensed to irasia.com Ltd for use on this website. All rights under applicable laws are hereby reserved. Reproduction of this website in whole or in part without the express written permission of irasia.com Ltd is strictly prohibited. TERMS OF USE: Please read the Terms of Use governing the use of our website. |