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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 Room 3506, 35th Floor
Central Plaza, 18 Harbour Road
Wanchai
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
Ms. XU Chunhua

Company Secretary and Qualified Accountant Mr. CHENG Kam Ho, CPA
Principal Bankers Agricultural Bank of China
China Construction Bank
Standard Chartered Bank (Hong Kong) Limited
DBS Bank (Hong Kong) Limited
Auditor Deloitte Touche Tohmatsu
Legal Advisors As to Hong Kong Law:
Deacons

As to PRC Law:
Jingtian & Gongcheng

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:
Computershare Hong Kong Investor Services Limited
Shops 1712-16, 17th Floor, Hopewell Centre
183 Queen's Road East
Wanchai
Hong Kong

HKEx Stock Code 1899
Listing Date 21st December, 2006

updated 1st November, 2011


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