CIFI Holdings (Group) Co. Ltd.
(Incorporated in the Cayman Islands with limited liability)

Corporate Information       

Company Name CIFI Holdings (Group) Co. Ltd.
Headquarters Address CIFI Center
Lane 1088, No. 39 Shenhong Road
Minhang District
Registered Office P.O. Box 309
Ugland House
Grand Cayman, KY1-1104
Cayman lslands
Principal Place of Business in Hong Kong Level 22
28 Hennessy Road, Wan Chai
Hong Kong
The Board Executive Directors
Mr. LIN Zhong (Chairman)
Mr. LIN Wei (Vice-Chairman)
Mr. LIN Feng (Chief Executive Officer)
Mr. RU Hailin
Mr. YANG Xin (Chief Financial Officer)

Independent Non-executive Directors
Mr. ZHANG Yongyue
Mr. TAN Wee Seng
Ms. LIN Caiyi
Company Secretary Mr. LO Tai On
Principal Bankers PRC
Industrial and Commercial Bank of China Limited
Agricultural Bank of China Limited
Bank of China Limited
China Construction Bank Corporation
Bank of Communications Co., Ltd
China CITIC Bank Corporation Limited
China Merchants Bank Co., Ltd.
Ping An Bank Co., Ltd.
China Minsheng Banking Corp., Ltd.
Industrial Bank Co., Ltd.
China Everbright Bank Co., Ltd
Shanghai Pudong Development Bank Co., Ltd
Bank of Shanghai Co., Ltd.
China Bohai Bank Co., Ltd.
China Zheshang Bank Co., Ltd.

Hong Kong
The Hongkong and Shanghai Banking Corporation Limited
Standard Chartered Bank (Hong Kong) Limited
Hang Seng Bank Limited
Bank of Communications Co., Ltd Hong Kong Branch
Shanghai Pudong Development Bank Co., Ltd Hong Kong Branch
The Bank of East Asia, Limited
Wing Lung Bank Limited
China CITIC Bank International Limited
Tai Fung Bank Limited
Bank of Shanghai (Hong Kong) Limited
Nanyang Commercial Bank, Limited
Chong Hing Bank Limited
China Construction Bank (Asia) Corporation Limited
Auditor Deloitte Touche Tohmatsu
Principal Share Registrar and Transfer Office Maples Fund Services (Cayman) Limited
P.O. Box 1093, Boundary Hall
Cricket Square
Grand Cayman KY1-1102
Cayman Islands
Hong Kong Share Branch Registrar Computershare Hong Kong Investor Services Limited
Shops 1712-1716, 17th Floor
Hopewell Centre
183 Queen's Road East
Hong Kong
HKEX Stock Code 884
Listing Date 23rd November, 2012

updated 6th February, 2023

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