(Incorporated in the Cayman Islands with limited liability)

Corporate Information       

Company Name Chaoda Modern Agriculture (Holdings) Limited
Registered Office P.O. Box 309
Ugland House
Grand Cayman
Cayman Islands
Head Office and Principal Place of Business in Hong Kong Room B on 21/F
Times Media Centre
133 Wan Chai Road
Wanchai, Hong Kong
Sector Agriculture
Web Site Address
Phone Number (852) 2845 0168
Fax Number (852) 2827 0278
Email Address
Financial Year End June 30
Board of Directors Executive Directors:
Kwok Ho (Chairman)
Kuang Qiao

Non-executive Director:
Ip Chi Ming

Independent Non-executive Directors:
Fung Chi Kin
Tam Ching Ho
Lin Shun Quan
Li Ying

Company Secretary Yeung Man Chit
Principal Banks China CITIC Bank Corporation Limited
China Construction Bank Corporation
China Minsheng Bank Corp., Ltd.
Agricultural Bank of China Limited
Bank of China Limited
Solicitors Maples and Calder
Share Registrar and Transfer Office Tricor Abacus Limited
Far East Finance Centre
16 Harcourt Road
Hong Kong
HKEX Stock Code 682
Listing Date 15th December, 2000

updated as per Annual Report 2022/2023

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