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Capital Finance Holdings Limited
(Formerly known as Ming Kei Holdings Limited)
(incorporated in the Cayman Islands and continued in Bermuda with limited liability)

Corporate Information       

Company Name Capital Finance Holdings Limited
Registered Office Clarendon House
2 Church Street
Hamilton HM 11
Bermuda
Head Office and Principal Place of Business in Hong Kong Unit 2613A, 26/F.
Mira Place Tower A
132 Nathan Road
Tsimshatsui, Kowloon
Hong Kong
Sector Financing Services / Development and Sales of Software
Web Site Address https://www.irasia.com/listco/hk/capitalfinance/index.htm
http://www.capitalfinance.hk
Phone Number (852) 3752 1000
Fax Number (852) 3752 1088
Email Address general@capitalfinance.hk
Financial Year End December 31
Board of Directors Executive Directors
Mr. Zhang Wei (Chairman and Chief Executive Officer)
Ms. Li Wei

Independent Non-Executive Directors
Mr. Chen Yihua
Mr. Lee Zak Yuen
Mr. Chan Ngai Fan
Company Secretary Ms. Tsoi Lai Kwan
Principal Bankers Bank of Communications (Hong Kong) Limited
The Bank of East Asia, Limited
Bank of China (Hong Kong) Limited
Auditor Mazars CPA Limited
Legal Advisor as to Bermuda Law
Conyers Dill & Pearman

as to Hong Kong Law
Jun He Law Offices
Principal Share Registrar and Transfer Office Conyers Corporate Services (Bermuda) Limited
Clarendon House
2 Church Street
Hamilton HM 11
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 8239
Listing Date 15th November, 2002

updated 1st August, 2022


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