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Company Name CIMC Enric Holdings Limited
Registered Office Cricket Square
Hutchins Drive, P.O. Box 2681
Grand Cayman KY1-1111
Cayman Islands
Head Office in the PRC CIMC R&D Center
No. 2 Gangwan Avenue
Shekou Industrial Zone
Shenzhen, Guangdong
The PRC
Principal Place of Business in Hong Kong Suites 1902-3, 19th Floor
Bank of America Tower
No.12 Harcourt Road
Central
Hong Kong
Sector Principally engaged in the design, development, manufacturing, engineering and sales of, and the provision of technical maintenance services for, a wide spectrum of transportation, storage and processing equipment that is widely used for energy, chemical and liquid food industries.
Web Site Address https://www.enricgroup.com
Phone Number (852) 2528 9386
Fax Number (852) 2865 9877
Email Address enric@enric.com.hk
Financial Year End December 31
Board of Directors Executive Director
Yang Xiaohu (General Manager)

Non-executive Directors
Gao Xiang (Chairman)
Yu Yuqun
Wang Yu
Zeng Han

Independent Non-executive Directors
Tsui Kei Pang
Wang Caiyong
Yang Lei
Wong Lai, Sarah
Company Secretary Zhong Yingxin
Principal Bankers BOC HK
ING Bank N.V.
Bank of Communications
China Construction Bank
Dah Sing Bank
Taipei Fubon Bank
Rabobank
Auditor PricewaterhouseCoopers
Certified Public Accountants
22nd Floor, Prince's Building
Central
Hong Kong
Legal Advisor Woo, Kwan, Lee & Lo
Jingtian & Gongcheng LLP
Principal Share Registrar and Transfer Agent 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
Hong Kong Branch Registrar and Transfer Office Computershare Hong Kong Investor Services Limited
46th Floor, Hopewell Centre
183 Queen's Road East
Wanchai
Hong Kong
HKEX Stock Code 3899
Listing Date 18th October, 2005

updated 24th August, 2023


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