| 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 | The Wing Hang Bank Limited, Guangzhou Branch The Hongkong and Shanghai Banking Corporation Limited |
| Auditors | Ernst & Young Certified Public Accountants 18th Floor, Two International Finance Centre 8 Finance Street Central Hong Kong |
| Legal Advisers | As to Hong Kong Law Richard Butler 20th Floor, Alexandra House 16-20 Chater Road Central Hong Kong As to Bermuda Law Conyers Dill & Pearman 3408 Two 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 Registrarand 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 1st February, 2011
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