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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
Bermuda
Head Office and Principal Place of Business in Hong Kong Suite 2911, West Tower
Shun Tak Centre
168-200 Connaught Road Central
Central
Hong Kong
Principal Office in Mainland China Level 14, Gang Yu Square
Chiaodong Road
Chiaotianmen
Chongqing
Sector Consolidated Enterprises / Information Technology / Internet / Properties
Web Site Address http://www.zhonghuagroup.com
Phone Number (852) 2559 7200
Fax Number (852) 2559 0234
Email Address admin@zhonghuagroup.com
Financial Year End December 31
Board of Directors Executive Director
Ho Kam Hung

Non-executive Director
Young Kwok Sui

Independent Non-executive Directors
Wong Kui Fai
Wong Miu Ting, Ivy
Tam Kong, Lawrence
Company Secretary Chun Wai Yin
Principal Bankers China Minsheng Bank
Nanyang Commercial Bank, Limited
Auditors Ernst & Young
Certified Public Accountants and
Registered Public Interest Entity Auditor
Legal Advisers As to Hong Kong Law
ReedSmith Richards Butler LLP

As to Bermuda Law
Conyers Dill & Pearman
Principal Share Registrar and Transfer Office MUFG Fund Services (Bermuda) Limited
The Belvedere Building
69 Pitts Bay Road
Pembroke HM08
Bermuda
Hong Kong Branch Share Registrar and Transfer Office Tricor Tengis Limited
17/F, Far East Finance Centre
16 Harcourt Road
Queensway
Hong Kong
HKEX Stock Code 1064
Listing Date 13th October 1997

updated as per Interim Report 2023


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