| Company Name | Hong Kong Aircraft Engineering Company Limited |
| Registered Office | 35th Floor, Two Pacific Place 88 Queensway Hong Kong |
| Country | Hong Kong |
| Sector | Industrial/ Commercial |
| Web Site Address | http://www.haeco.com |
| Phone Number | (852) 2767 6142 |
| Fax Number | (852) 2362 8394 |
| Financial Year End | December 31 |
| Directors | Executive Directors Christopher Dale PRATT, Chairman CHAN Ping Kit, Deputy Chairman TANG Kin Wing Augustus, Chief Executive Officer John Charles Godfrey BREMRIDGE, Chief Operating Officer Mark HAYMAN Michelle LOW Mei Shuen Mohan Joseph Ashokumar SATHIANATHAN TANG Kin Wing Augustus Non-Executive Directors Martin CUBBON Christopher Patrick GIBBS Davy HO Cho Ying Peter Andre JOHANSEN Merlin Bingham SWIRE Independent Non-Executive Directors Robert Ernest ADAMS Albert LAM Kwong Yu, SBS Lincoln LEONG Kwok Kuen David TONG Chi Leung (Alternate: The Hon. Sir Michael David KADOORIE) Fuller detail on Directors |
| Executive Officers | Fuller detail on Executive Officers |
| Secretary | FU Yat Hung David |
| Principal Bankers | The Hongkong and Shanghai Banking Corporation Limited |
| Depositary | The Bank of New York ADR Division 22nd Floor 101 Barclay Street New York, NY10286 U.S.A. |
| Auditors | PricewaterhouseCoopers |
| Solicitors | Johnson, Stokes & Master 16th and 19th Floors Prince's Building Hong Kong |
| Registrars | Computershare Hong Kong Investor Services Limited 46/F., Hopewell Centre 183 Queen's Road East Wanchai, Hong Kong http://www.computershare.com |
| HKEx Stock Code | 44 |
| Nominal Value | HK$1.00 per share |
| Issued Capital | 166,324,850 |
| ADR | HKAEY |
updated 6th January, 2009
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