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Corporate Information       

Company Name Xingda International Holdings Limited
Registered Office Cricket Square
Hutchins Drive, P.O. Box 2681
Grand Cayman KY1-1111
Cayman Islands
Head Office 6th Floor, No. 20, Lane 599
Yunling Road (East), Putuo District
Shanghai 200062, China
Principal Place of Business in Hong Kong Unit S03, 7/F, Low block
Grand Millennium Plaza
181 Queen's Road Central
Central, Hong Kong
Sector Vehicle & Parts / Motor / Industrial
Web Site Address http://www.irasia.com/listco/hk/xingdaweb/index.htm
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. ZHANG Yuxiao

Non-executive Director
Ms. WU Xiaohui

Independent Non-executive Directors
Mr. KOO Fook Sun, Louis
Mr. William John SHARP (Vice Chairman)
Ms. XU Chunhua

Company Secretary and Qualified Accountant Mr. CHENG Kam Ho, CPA
Principal Bankers Agricultural Bank of China
China Construction Bank
Hang Seng Bank Limited
The Hong Kong and Shanghai Banking Corporation Limited
Bank of China (Hong Kong) Limited
Auditor Deloitte Touche Tohmatsu
Legal Advisors As to Hong Kong Law:
Deacons
Share Registrars and Transfer Offices Principal:
Royal Bank of Canada Trust Company (Cayman) Limited
4th Floor, Royal Bank House
24 Shedden Road, George Town
Grand Cayman KY1-1110
Cayman Islands

Hong Kong Branch:
Boardroom Share Registrars (HK) Limited
31/F., 148 Electric Road
North Point, Hong Kong

HKEX Stock Code 1899
Listing Date 21st December, 2006

updated 1st November, 2016


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