| Company Name | Xingda International Holdings Limited |
| Registered Office | Cricket Square Hutchins Drive, P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands |
| Head Office | 6/F ,No. 20, No. 599 lanes Yunling Road East, Putuo District Shanghai 200062, China |
| Principal Place of Business in Hong Kong | Level 28, Three Pacific Place 1 Queen's Road East Hong Kong |
| Sector | Vehicle & Parts / Motor / Industrial |
| Phone Number | 86-21-3250 0808 (820) |
| Facsimile | 86-21-3250 0197 |
| Financial Year End | December 31 |
| Board of Directors | Executive Directors Mr. LIU Jinlan (Chairman) Mr. LIU Xiang Mr. TAO Jinxiang Mr. WU Xinghua Mr. CAO Junyong Mr. ZHANG Yuxiao Non-executive Directors Independent Non-executive Directors |
| Company Secretary and Qualified Accountant | Mr. TSE Shiu Wah FCCA, CPA |
| Principal Bankers | Agricultural Bank of China China Construction Bank DBS Bank (Hong Kong) Limited Standard Chartered Bank (Hong Kong) Limited |
| Auditor | Deloitte Touche Tohmatsu |
| Legal Advisors | As to Hong Kong Law: Deacons As to PRC Law: |
| Compliance Advisor | DBS Asia Capital Limited |
| Share Registrars and Transfer Offices | Principal: Butterfield Fund Services (Cayman) Limited Butterfield House 68 Fort Street, P.O. Box 705 George Town, Grand Cayman Cayman Islands British West Indies Hong Kong Branch: |
| HKEx Stock Code | 1899 |
| Listing Date | 21st December, 2006 |
updated 27th August, 2008
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