Zhong Hua International Holdings Limited
(Incorporated in Bermuda with limited liability)

Corporate Information       

Company Name Zhong Hua International Holdings Limited
Registered Office Clarendon House
2 Church Street
Hamilton HM11
Head Office and Principal Place ofBusiness Suite 2911, West Tower
Shun Tak Centre
168-200 Connaught Road Central
Hong Kong
Principal Office in China Level 14, Gang Yu Square
Chiaodong Road
Sector Consolidated Enterprises / Information Technology / Internet / Properties
Web Site Address
Phone Number (852) 2559 7200
Fax Number (852) 2559 0234
Email Address
Financial Year End December 31
Board of Directors Executive Director
Ho Kam Hung (Managing Director)

Non-executive Director
Young Kwok Sui

Independent Non-executive Directors
Lawrence K. Tam
Wong Miu Ting, Ivy
Wong Kui Fai
Company Secretary Chun Wai Yin
Principal Bankers Wing Hang Bank (China) Limited, Guangzhou Branch
Nanyang Commercial Bank, Limited
Auditors Ernst & Young
Certified Public Accountants
22/F CITIC Tower
1 Tim Mei Avenue
Hong Kong
Legal Advisers As to Hong Kong Law
ReedSmith Richards Butler
17th Floor One Island East
18 Westlands Road
Taikoo Place
Quarry Bay
Hong Kong

As to Bermuda Law
Conyers Dill & Pearman
29th One Exchange Square
8 Connaught Place
Hong Kong
Principal Share Registrar and Transfer Office Butterfield Corporate Services Limited
Rosebank Centre
11 Bermudiana Road
Pembroke, Bermuda
Hong Kong Branch Share Registrar and Transfer Office Tricor Tengis Limited
Level 54, Hopewell Centre
183 Queen's Road East
Hong Kong
HKEX Stock Code 1064
Listing Date 13th October 1997

updated 29th April, 2022

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