irasia.com


(Formerly known as ERA Holdings Global Limited)
(Incorporated in the Cayman Islands with limited liability)

Corporate Information       

Company Name ERA Mining Machinery Limited
Registered Office Cricket Square
Hutchins Drive
P.O. Box 2681
Grand Cayman KY1-1111
Cayman Islands
British West Indies
Head office and Principal Place of Business Room 9B, 9th Floor, Shun Ho Tower
24-30 Ice House Street
Central, Hong Kong
Sector Machinery Manufacturing
Web Site Address http://www.eraholdings.com.hk
Phone Number (852) 2521 2409
Fax Number (852) 2973 0881
Financial Year End 31 December
Board of Directors Executive Directors
Mr. Emory WILLIAMS (Chairman)
Mr. LEE Jong-Dae
Mr. LI Rubo
Mr. WANG Fu (Chief Executive Officer)

Non-executive Directors
Dr. Phil Qiu JIN (Vice Chairman)
Mr. PARKER Christopher John

Independent Non-executive Directors
Mr. BOULANGER David Marc
Mr. CHAN Sze Hon
Mr. DONG Xiangge
Company Secretary Mr. LEUNG Ka Wo
General Counsel Mr. LENG David
Auditors RSM Nelson Wheeler
Certified Public Accountants
29th Floor, Caroline Centre
Lee Gardens Two, 28 Yun Ping Road
Hong Kong
Compliance Advisor Partners Capital International Limited
Room 3906, 39th Floor
COSCO Tower
183 Queen's Road Central
Hong Kong
Legal Advisor Coudert Brothers in association
with Orrick, Herrington & Sutcliffe LLP
39th Floor, Gloucester Tower
The Landmark
15 Queen's Road Central
Hong Kong
Principal share registrar and transfer office in the Cayman Islands Bank of Bermuda (Cayman) Limited
P.O. Box 513 GT
Strathvale House
North Church Street
George Town
Grand Cayman
Cayman Islands
British West Indies
Branch share registrar and transfer office in Hong Kong Boardroom Share Registrars (HK) Limited
12th Floor, The Lee Gardens
33 Hysan Avenue
Causeway Bay
Hong Kong
GEM Stock Code 8043
Listing Date 28th June 2001

updated 3rd January, 2012


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