China Energine International (Holdings) Limited
(Incorporated in Cayman Islands with limited liability)

Corporate Information       

Company Name China Energine International (Holdings) Limited
Registered Office Cricket Square, Hutchins Drive
P.O. Box 2681, Grand Cayman
KY1-1111, Cayman Islands
Principal Place of Business Office B, 18th Floor, Tower A
Billion Center,
1 Wang Kwong Road
Kowloon Bay
Hong Kong
Sector Engineering / Industrial
Web Site Address
Phone Number (852) 2586 1185
Fax Number (852) 3460 5156
Email Address
Financial Year End December 31
Board of Directors Executive Directors
Mr. Han Qingping (Chairman)
Mr. Li Lei (Chief Executive Officer)
Mr. Xu Jun (Financial Controller)
Mr. Shen Jian (Vice-Chief Executive Officer)

Independent Non-executive Directors
Mr. Lau Fai Lawrence
Mr. Gordon Ng
Mr. Li Dapeng
Company Secretary Mr. Yu Ngai
Principal Bankers and Financial Institution China Construction Bank
Industrial and Commercial Bank of China Limited
Bank of China (Hong Kong) Limited
Auditor RSM Hong Kong
Registered Public Interest Entity Auditor
29th Floor, Lee Garden Two
28 Yun Ping Road
Causeway Bay
Hong Kong
Legal Advisers Conyers Dill & Pearman
Guantao & Chow Solicitors and Notaries
Guantao Law Firm (Beijing)
Principal Share Registrar Suntera (Cayman) Limited
Suite 3204, Unit 2A, Block 3
Building D, P.O. Box 1586
Gardenia Court, Camana Bay
Grand Cayman, KY1-1100
Cayman Islands
Branch Share Registrar Tricor Investor Services Limited
Share Registration Public Office
17/F, Far East Finance Centre
16 Harcourt Road
Hong Kong
HKEX Stock Code 1185
Listing Date 11th August, 1997

updated as per Interim Report 2023

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