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(Incorporated in the Cayman Islands with limited liability)

Corporate Information       

Company Name China Development Bank International Investment Limited
Registered Office Cricket Square
Hutchins Drive
P.O. Box 2681
Grand Cayman KY1-1111
Cayman Islands
Head Office and Principal Place of Business in Hong Kong Suites 4506-4509
Two International Finance Centre
No. 8 Finance Street, Central, Hong Kong
Sector Finance / Investment
Web Site Address http://www.cdb-intl.com
Phone Number (852) 3979 1500
Fax Number (852) 3979 1599
Email Address info@cdb-intl.com
Financial Year End December 31
Board of Directors Non-executive Director
Mr. LU Yanpo

Independent Non-executive Directors
Mr. SIN Yui Man
Mr. FAN Ren Da, Anthony
Mr. CHEUNG Ngai Lam
Company Secretary Ms. CHONG Po Chun
Audit Committee Mr. CHEUNG Ngai Lam (Chairman)
Mr. SIN Yui Man
Mr. FAN Ren Da, Anthony
Mr. LU Yanpo
Remuneration Committee Mr. SIN Yui Man (Chairman)
Mr. FAN Ren Da, Anthony
Mr. CHEUNG Ngai Lam
Mr. LU Yanpo
Nomination Committee Mr. LU Yanpo (Chairman)
Mr. FAN Ren Da, Anthony
Mr. CHEUNG Ngai Lam
Principal Bankers China Construction Bank (Asia) Corporation Limited
China Minsheng Banking Corp., Ltd., Hong Kong Branch
Auditor BDO Limited
Investment Manager HuaAn Asset Management (Hong Kong) Limited
Custodian Vistra Management (Hong Kong) Limited
(formerly known as Orangefield Management (Hong Kong) Limited)
Principal Share Registrar and Transfer Office Suntera (Cayman) Limited (formerly known as "SMP Partners (Cayman) Limited")
Suite 3204, Unit 2A, Block 3, Building D
P.O. Box 1586, Gardenia Court, Camana Bay
Grand Cayman, KY1-1100
Cayman Islands
Hong Kong Branch Share Registrar and Transfer Office Tricor Standard Limited
Level 54, Hopewell Centre
183 Queen's Road East
Hong Kong
HKEX Stock Code 1062
Listing Date 10th May, 1994

updated as per Annual Report 2021


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