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China Strategic Holdings Limited

Corporate Information       

Company Name China Strategic Holdings Limited
Registered Office Rooms 3206-3210, 32/F.
China Resources Building
26 Harbour Road, Wanchai
Hong Kong
Sector Consolidated Enterprises / Finance
Web Site Address http://www.cshldgs.com
Phone Number (852) 2586 2666
Fax Number (852) 2586 2669
Email Address info@cshldgs.com
Financial Year End December 31
Board of Directors Executive Directors
Mr. Sue Ka Lok (Chief Executive Officer)
Mr. Chow Kam Wah
Mr. Chow Man Wai, Tony

Non-Executive Director
Dr. Or Ching Fai SBS, JP (Chairman)

Independent Non-Executive Directors
Ms. Ma Yin Fan
Mr. Chow Yu Chun, Alexander
Mr. Leung Hoi Ying
Mr. Lam Kin Fung, Jeffrey GBS, JP
Company Secretary Mr. Sue Ka Lok
Principal Bankers The Hong Kong and Shanghai Banking Corporation Limited
Bank of China (Hong Kong) Limited
Hang Seng Bank Limited
Bank of Communications Co., Ltd., Hong Kong Branch
Bank of Communications (Hong Kong) Limited
Auditors Deloitte Touche Tohmatsu
Certified Public Accountants
Legal Advisers Reed Smith Richards Butler
Stevenson, Wong & Co.
Share Registrars and Transfer Office Tricor Standard Limited
Level 54, Hopewell Centre
183 Queen's Road East
Wanchai, Hong Kong
HKEX Stock Code 235
Listing Date 4th December, 1972

updated as per Annual Report 2021


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