| Company Name | Convenience Retail Asia Limited |
| Registered Office | Third Floor, Century Yard Cricket Square, P.O. Box 902 Grand Cayman, KY1-1103 Cayman Islands |
| Head Office and Principal Place of Business | 15/F, LiFung Centre 2 On Ping Street Siu Lek Yuen, Shatin New Territories Hong Kong |
| Sector | Retail |
| Web Site Address | http://www.cr-asia.com |
| Phone Number | (852) 2991 6800 |
| Fax Number | (852) 2991 6808 |
| Email Address | investor@cr-asia.com |
| Financial Year End | December 31 |
| Board of Directors | Executive Director Mr. Michael TANG Tsz Kin (Chief Executive Officer) Non-executive Directors Dr. William FUNG Kwok Lun (Chairman of the Board) Mr. Richard YEUNG Lap Bun Ms. Sabrina FUNG Wing Yee Mr. Terence FUNG Yue Ming Ms. Tiffany Daisy LEE Pei Ming Independent non-executive Directors Mr. Anthony LO Kai Yiu Dr. Sarah Mary LIAO Sau Tung Mr. Terrence TSANG Diao-Long |
| Company Secretary | Mr. CHAN Chor Fai |
| Auditors | PricewaterhouseCoopers |
| Legal Advisers | As to Hong Kong Law: Mayer Brown As to Cayman Islands Law: Conyers Dill & Pearman, Cayman |
| Principal Share Registrar and Transfer Office | Tricor Services (Cayman Islands) Limited Third Floor, Century Yard, Cricket Square, P.O. Box 902 Grand Cayman, KY1-1103 Cayman Islands |
| Hong Kong Share Registrar and Transfer Office | Tricor Abacus Limited 17/F, Far East Finance Centre 16 Harcourt Road Hong Kong |
| HKEX Stock Code | 00831 |
| Listing Date | 18 January 2001 |
updated as per Annual Report 2023
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