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(Incorporated in the Cayman Islands with limited liability)
(Formerly known as China Financial Industry Investment Fund Limited)

Corporate Information       

Company Name National Investments Fund Limited
Registered Office Cricket Square
Hutchins Drive
P.O. Box 2681
Grand Cayman KY1-1111
Cayman Islands
Principal Place of Business Suite 1401, 14th Floor
Great Eagle Centre
23 Harbour Road, Wanchai
Hong Kong
Sector Investment
Web Site Address http://www.nif-hk.com
Phone Number (852) 3665 3888
Fax Number (852) 3665 3999
Email contact@nif-hk.com
Financial Year End December 31
Board of Directors Executive Directors
Mr. Wong Danny F. (Chairman)
Mr. Wu Tse Wai, Frederick (Chief Executive Officer)
Mr. Fong Chi Wah

Non-executive Director
Ms. Yang XiaoFeng

Independent Non-executive Directors
Mr. Char Shik Ngor, Stephen
Mr. Liu Jin
Mr. Wong Sin Lai
Company Secretary Ms. Shum Ching Yee, Jennifer
Principal Banker Wing Hang Bank, Limited
Industrial and Commercial Bank of China (Asia) Limited
Auditor HLB Hodgson Impey Cheng
Chartered Accountants
Certified Public Accountants
Custodian Bank of Communications Trustee Limited
1st Floor, Far East Consortium Building
121 Des Voeux Road Central
Hong Kong
Hong Kong Branch Share Registrar and Transfer Office Tricor Tengis Limited
26/F, Tesbury Centre
28 Queen's Road East
Hong Kong
HKEx Stock Code 1227
Listing Date 27th September, 2002

updated 21st May, 2012


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