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Far East Consortium International Limited

Corporate Information       

Company Name Far East Consortium International Limited
Registered Office P.O. Box 1043, Ground Floor
Caledonian House, Mary Street
George Town
Grand Cayman, Cayman Islands
British West Indies
Principal Office 16th Floor, Far East Consortium Building
121 Des Voeux Road Central
Hong Kong
Sector Properties / Hotels
Web Site Address http://www.fecil.com.hk
Phone Number (852) 2850 0600
Fax Number (852) 2815 0412
Financial Year End March 31
Board of Directors Executive Directors
Deacon Te Ken CHIU, J.P. (Chairman)
David CHIU, Tan Sri Dato', B.Sc. (Deputy Chairman and Chief Executive Officer)
Dennis CHIU, B.A.
Craig Grenfell WILLIAMS, B. ENG. (CIVIL)

Non-executive Directors
Ching Lan JU CHIU, J.P.
Daniel Tat Jung CHIU

Independent Non-executive Directors
Jian Yin JIANG
Kwok Wai CHAN
Peter Man Kong WONG, J.P.

Qualified Accountant, Chief Financial Officer and Company Secretary Bill Kwai Pui MOK, B.A., M.B.A., A.I.C.P.A., C.P.A.
Principal Bankers Hong Kong
Citic Ka Wah Bank Limited
Hang Seng Bank Limited
Chong Hing Bank Limited
Nanyang Commercial Bank Limited
The Hongkong and Shanghai Banking Corporation Limited
Wing Hang Bank Limited

Malaysia
Alliance Bank Malaysia Berhad
Southern Bank Berhad

Singapore
The Hongkong and Shanghai Banking Corporation Limited

Australia
Australia and New Zealand Banking Group Limited
Commonwealth Bank of Australia

China
Construction Bank of China
The Industrial and Commercial Bank of China Limited

Auditors Deloitte Touche Tohmatsu
Certified Public Accountants
Hong Kong
Solicitors Hong Kong
Woo, Kwan, Lee & Lo

Malaysia
Syed Alwi, Ng & Co

Australia
Freehills
Share Registrar Standard Registrars Limited
26th Floor, Tesbury Centre
28 Queen's Road East
Wanchai
Hong Kong
HKEx Stock Code 35
Listing Date 21st September, 1972

updated 15th May, 2008


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