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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 Unit 2301, 23rd Floor
Office Tower, Convention Plaza
1 Harbour Road, Wan Chai
Hong Kong
Sector Engineering / Industrial
Web Site Address http://www.energine.hk
Phone Number (852) 2586 1185
Fax Number (852) 2531 0088
Email Address cs@energine.hk
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. Wang Guanghui (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 Agricultural Bank of China
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 Law Firm (Beijing)
Principal Share Registrar SMP Partners (Cayman) Limited
3/F, Royal Bank House
24 Shedden Road, P.O. Box 1586
Grand Cayman KY1-1110
Cayman Islands
Branch Share Registrar Tricor Investor Services Limited
Share Registration Public Office
Level 54, Hopewell Centre
183 Queen's Road East, Hong Kong
HKEX Stock Code 1185
Listing Date 11th August, 1997

updated as per Annual Report 2021


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