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EVA Precision Industrial Holdings Limited

Corporate Information       

Company Name EVA Precision Industrial Holdings Limited
Registered Office Codan Trust Company (Cayman) Limited
Cricket Square, Hutchins Drive
P.O. Box 2681
Grand Cayman KY1-1111
Cayman Islands
Head Office Unit 8, 6th Floor, Greenfield Tower
Concordia Plaza
No. 1 Science Museum Road
Kowloon, Hong Kong
Sector Industrial / Metals / Plastics / Mould Fabrication / Assembly Services
Web Site Address http://www.eva-group.com
Phone Number (852) 2620 6488
Fax Number (852) 2191 9978
Email Address franciswong@eva-group.com
Financial Year End December 31
Board of Directors Executive Directors
Mr. Zhang Hwo Jie (Chairman)
Mr. Zhang Jian Hua (Vice Chairman)
Mr. Zhang Yaohua (Chief Executive Officer)
Mr. Nomo Kenshiro

Independent Non-Executive Directors and Audit Committee
Dr. Lui Sun Wing (Chairman)
Mr. Choy Tak Ho
Mr. Leung Tai Chiu

Company Secretary and Qualified Accountant Mr. Wong Hoi Chu, Francis FCCA, CPA
Principal Bankers Hong Kong
DBS Bank (Hong Kong) Limited
Hang Seng Bank Limited
The Hongkong and Shanghai Banking Corporation Limited
The Bank of Tokyo-Mitsubishi UFJ, Ltd.
BNP Paribas Hong Kong Branch
Standard Chartered Bank (Hong Kong) Limited
Orix Asia Limited
Dah Sing Bank, Limited
CITIC Ka Wah Bank Limited

Mainland China
China Merchants Bank
Agricultural Bank of China
Industrial and Commercial Bank of China
Shenzhen Development Bank Co., Ltd.
Auditors PricewaterhouseCoopers
Certified Public Accountants
Legal Advisor Jones Day
Principal Share Registrar and Transfer Office Bank of Bermuda (Cayman) Limited
P.O. Box 513GT, Strathvale House
North Church Street, George Town
Grand Cayman, Cayman Islands
British West Indies
Hong Kong Branch Share Registrar and Transfer Office Computershare Hong Kong Investor Services Limited
Rooms 1712-1716, 17th Floor
Hopewell Centre, 183 Queen's Road East
Wanchai, Hong Kong
HKEx Stock Code 838
Listing Date 11th May, 2005

updated as per Annual Report 2007


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