| Company Name | Hong Kong Aircraft Engineering Company Limited |
| Registered Office | 33/F, One Pacific Place 88 Queensway, Hong Kong |
| Country | Hong Kong |
| Stock Exchange Industrial Classification System Sector | Services - Transportation |
| Web Site Address | http://www.haeco.com |
| Phone Number | (852) 2767 6142 |
| Fax Number | (852) 2333 4514 |
| Financial Year End | December 31 |
| Directors | Executive Directors PRATT, Christopher Dale TANG, Kin Wing Augustus HAYMAN, Mark LUNG, Ngan Yee Fanny Non-Executive Directors GIBBS, Christopher Patrick JOHANSEN, Peter André SWIRE, Merlin Bingham Independent Non-Executive Directors ADAMS, Robert Ernest LEONG, Kwok Kuen Lincoln TONG, Chi Leung David (Alternate: The Hon. Sir Michael David KADOORIE) |
| Secretary | FU, Yat Hung David |
| Principal Banker | The Hongkong and Shanghai Banking Corporation Limited |
| Auditors | PricewaterhouseCoopers |
| Registrars | Computershare Hong Kong Investor Services Limited 17th Floor, Hopewell Centre 183 Queen's Road East Hong Kong Website: www.computershare.com |
| Depositary | The Bank of New York Mellon BNY Mellon Shareowner Services P.O. Box 358516 Pittsburgh, PA 15252-8516 USA Website: http://www.bnymellon.com/shareowner |
| HKEx Stock Code | 44 |
| Nominal Values | HK$1.00 per share (as at 1st February, 2012) |
| No. of Issued Shares | 166,324,850 (as at 1st February, 2012) |
| ADR | HKAEY |
updated 1st February, 2012
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