| Company Name | Far East Holdings International Limited |
| Registered Office | 16th Floor, Far East Consortium Building 121 Des Voeux Road Central Hong Kong |
| Principal Office | Room 1802-1804, 18th Floor Far East Consortium Building 121 Des Voeux Road Central Hong Kong |
| Place of Incorporation | Hong Kong |
| Sector | Consolidated Enterprises |
| Web Site Address | http://www.feholdings.com.hk |
| Phone Number | (852) 3521 3800 |
| Fax Number | (852) 3521 3821 |
| Email Address | info@feholdings.com.hk |
| Financial Year End | December 31 |
| Board of Directors | Executive Directors: Deacon Te Ken Chiu, J.P. (Chairman) Mr. Duncan Chiu, B.Sc. (Managing Director and Chief Executive Officer) Mr. Dennis Chiu, B.A. Non-executive Directors: Tan Sri Dato' David Chiu, B.Sc. Mr. Daniel Tat Jung Chiu Mr. Derek Chiu, B.A. Mr. Desmond Chiu, B.A. Ms. Margaret Chiu, LL.B. Independent Non-executive Directors: Dr. Lee G. Lam Mr. Eugene Yun Hang Wang, MBA Mr. Hing Wah Yim, CPA (Practising), FCCA, CPA |
| Company Secretary | Mr. Hung Kwong Lui, FCPA, FCCA, CGA, ACA |
| Principal Bankers | Bank of China (Hong Kong) Limited The Hongkong and Shanghai Banking Corporation Limited The Bank of East Asia Limited Hang Seng Bank Limited |
| Auditors | Deloitte Touche Tohmatsu Certified Public Accountants Hong Kong |
| Solicitor | Woo, Kwan, Lee & Lo |
| Share Registrar | Computershare Hong Kong Investor Services Limited Shops 1712-1716 17th Floor, Hopewell Centre 183 Queen's Road East Hong Kong |
| HKEx Stock Code | 36 |
| Listing Date | 12th February, 1973 |
updated 2nd June, 2008
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