|Company Name||China Resources Cement Holdings Limited|
|Registered Office||PO Box 309, Ugland House|
Grand Cayman, KY1-1104
|Headquarter and Principal Place of Business in Hong Kong||Room 4606-08, China Resources Building|
26 Harbour Road, Wanchai
|Web Site Address||http://www.crcement.com|
|Phone Number||(852) 3118 6800|
|Fax Number||(852) 3118 6830|
|Financial Year End||31 December|
|Board of Directors||Executive Director|
Mr. JI Youhong (Chairman and Chief Executive Officer)
Mr. ZHU Ping
Mr. CHEN Kangren
Mr. YANG Changyi
Independent Non-executive Directors
Mr. IP Shu Kwan Stephen
Mr. SHEK Lai Him Abraham
Madam ZENG Xuemin
Mr. NG Kam Wah Webster
|Company Secretary||Mr. LO Chi Lik Peter|
|Principal Bankers||Agricultural Bank of China Limited|
Bank of China (Hong Kong) Limited
Bank of China Limited
China CITIC Bank Corporation Limited
China Construction Bank Corporation
China Merchants Bank Co., Ltd.
DBS Bank Ltd., Hong Kong Branch
Hang Seng Bank, Limited
Industrial and Commercial Bank of China (Asia) Limited
Industrial and Commercial Bank of China Limited
Industrial Bank Co., Ltd.
Mizuho Bank, Ltd.
Oversea-Chinese Banking Corporation Limited, Hong Kong Branch
Shanghai Pudong Development Bank Co., Ltd.
|Auditors||Ernst & Young|
|Share Registrar||Tricor Investor Services Limited|
17/F, Far East Finance Centre
16 Harcourt Road
|HKEX Stock Code||1313|
|Listing Date||6 October 2009|
updated 15th August, 2022
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