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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 ofBusiness Suite 2911, West Tower
Shun Tak Centre
168-200 Connaught Road Central
Central
Hong Kong
Principal Office in 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 (Managing Director)

Non-executive Directors
Young Kwok Sui

Independent Non-executive Directors
Lawrence K. Tam
Wong Miu Ting, Ivy
Wong Kui Fai
Company Secretary Tsang Tsz Hung
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
Central
Hong Kong
Legal Advisers As to Hong Kong Law
Hastings & Co.
5th Floor Gloucester Tower
The Landmark
11 Pedder Street
Central
Hong Kong

As to Bermuda Law
Conyers Dill & Pearman
2901 One Exchange Square
8 Connaught Place
Central
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
26th Floor
Tesbury Centre
28 Queen's Road East
Wanchai
Hong Kong
HKEX Stock Code 1064
Listing Date 13th October 1997

updated as per Annual Report 2015


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