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Temujin International Investments Limited
(formerly known as Everest International Investments Limited)
(Incorporated in the Cayman Islands with limited liability)
Corporate Information       

Company Name Temujin International Investments Limited
Registered Office P. O. Box 309
Ugland House
South Church Street
George Town
Grand Cayman
Cayman Islands
British West Indies
Principal Place of Business Unit 703, 7th Floor
100 Queen's Road Central
Hong Kong
Sector Investment
Web Site Address http://www.irasia.com/listco/hk/temujin/index.htm
Phone Number (852) 3102 0022
Fax Number (852) 3102 0023
Financial Year End March 31
Board of Directors Executive Director
Ms. Yeh Fang Ching

Non-executive Directors
Ms. Tsuen Tai Chi, Andy (Chairman)
Mr. Hao Wei-Chieh

Independent Non-executive Directors
Mr. Li Man Nang
Mr. Jeffrey John Ervine
Ms. Fang Tsz Ying
Company Secretary Mr. Chan Chiu Hung, Alex
Principal Bankers The Hongkong and Shanghai Banking Corporation Limited
Auditors HLM & Co
Certified Public Accountants
Legal Advisers Hong Kong Law
Li & Partners

Cayman Islands Law
Maples and Calder Asia
Principal Registrars Butterfield Fund Services (Cayman) Limited
Butterfield House
68 Fort Street
P.O. Box 705
Grand Cayman
KY1-1107
Cayman Islands
Branch Registrars Tricor Standard Limited
26/F Tesbury Centre
28 Queen's Road East
Hong Kong
HKEx Stock Code 204
Listing Date 12th December, 2000

updated 19th September, 2008

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