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(Formerly known as Courage Marine Group Limited)
(incorporated in Bermuda with limited liability)

Corporate Information       

Company Name Courage Investment Group Limited
Registered Office Clarendon House
2 Church Street
Hamilton HM 11
Bermuda
Headquarters and Principal Place of Business in Hong Kong Room 2113, 21st Floor
Great Eagle Centre
23 Harbour Road
Wanchai, Hong Kong
Sector Shipping / Transportation
Web Site Address http://www.courageinv.com
Phone Number (852) 3184 0755
Fax Number (852) 3184 0750
Email Address courage@courageinv.com
Financial Year End December 31
Board of Directors Executive Directors
Mr. Sue Ka Lok (Chairman and Member of Nomination Committee)
Ms. Wang Yu

Non-Executive Director
Dr. Feng Xiaogang

Independent Non-Executive Directors
Mr. Zhou Qijin (Chairman of Nomination Committee, member of Audit Committee and Remuneration Committee)
Mr. Pau Shiu Ming (Chairman of Remuneration Committee, member of Audit Committee and Nomination Committee)
Mr. Tsao Hoi Ho (Chairman of Audit Committee, member of Remuneration Committee and Nomination Committee)
Chief Executive Officer Mr. Yuen Chee Lap, Carl
Company Secretary Ms. Wang Yu
Deputy Company Secretary Ms. Lee Pin Peng
Auditor Deloitte Touche Tohmatsu
Certified Public Accountants
Principal Share Registrar and Transfer Office Conyers Corporate Services (Bermuda) Limited
Clarendon House
2 Church Street
Hamilton HM 11
Bermuda
Singapore Branch Share Registrar and Transfer Office Unit Trust/Share Registration
Boardroom Corporate & Advisory Services Pte. Ltd.
1 Harbourfront Avenue
#14-07 Keppel Bay Tower
Singapore 098632
Hong Kong Branch Share Registrar and Transfer Office Tricor Investor Services Limited
Level 54
Hopewell Centre
183 Queen's Road East
Hong Kong
HKEX Stock Code 1145
Singapore Stock Code CIN
Listing Date 24th June, 2011

Updated as per Annual Report 2021


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