| Company Name | New Capital International Investment Limited |
| Registered Office | Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands |
| Head Office and Principal Place of Business in Hong Kong | Suite 3306 Two Exchange Square Central, Hong Kong |
| Sector | Finance / Investment |
| Web Site Address | http://www.newcapital.com.hk |
| Phone Number | (852) 2973 6883 |
| Fax Number | (852) 2973 6889 |
| Email Address | ida.choi@newcapital.com.hk |
| Financial Year End | December 31 |
| Board of Directors | Executive Directors Mr. Liu Xiao Guang (Chairman) Mr. Lawrence H. Wood (Chief Executive Officer) Mr. Liu Xue Min Mr. Pan Wentang Mr. Ge Zemin Independent Non-executive Directors Mr. To Chun Kei Dr. Kwong Chun Wai Michael Mr. Fung Tze Wa |
| Company Secretary | Ms. Choi Oi Yin |
| Qualified Accountant | Mr. Chu Kim Wah |
| Audit Committee | Mr. To Chun Kei Dr. Kwong Chun Wai Michael Mr. Fung Tze Wa |
| Remuneration Committee | Mr. Liu Xiao Guang Mr. To Chun Kei Dr. Kwong Chun Wai Michael Mr. Fung Tze Wa |
| Principal Bankers | The Bank of East Asia, Limited |
| Auditors | BDO Limited |
| Investment Manager | KBR Management Limited |
| Project Manager | ZY International Project Management (China) Limited |
| Custodian | Orangefield Management (Hong Kong) Limited |
| Principal Share Registrar and Transfer Office | Butterfield Fulcrum Group (Cayman) Limited Butterfield House 68 Fort Street P.O. Box 609 Grand Cayman KY1-1107 Cayman Islands |
| Hong Kong Branch Share Registrar and Transfer Office | Tricor Standard Limited 26th Floor Tesbury Centre 28 Queen's Road East Hong Kong |
| HKEx Stock Code | 1062 |
| Listing Date | 10th May, 1994 |
updated 29th August, 2011
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