Corporate Information       

Company Name Xingda International Holdings Limited
Registered Office Cricket Square
Hutchins Drive, P.O. Box 2681
Grand Cayman KY1-1111
Cayman Islands
Head Office 6th Floor, No. 20, Lane 599
Yunling Road (East), Putuo District
Shanghai 200062, China
Principal Place of Business in Hong Kong Unit S03, 7/F, Low block
Grand Millennium Plaza
181 Queen's Road Central
Central, Hong Kong
Sector Vehicle & Parts / Motor / Industrial
Web Site Address
Phone Number 86-21-3250 0808 (820)
Facsimile 86-21-3250 0197
Financial Year End December 31
Board of Directors Executive Directors
Mr. LIU Jinlan (Chairman)
Mr. LIU Xiang
Mr. ZHANG Yuxiao

Independent Non-executive Directors
Mr. KOO Fook Sun, Louis
Mr. LUO Tiejun
Ms. XU Chunhua

Company Secretary Mr. CHENG Kam Ho, CPA
Principal Bankers Agricultural Bank of China
China Construction Bank
Bank of China (Hong Kong) Limited
The Hong Kong and Shanghai Banking Corporation Limited
Auditor Deloitte Touche Tohmatsu
Legal Advisors As to Hong Kong Law:
Share Registrars and Transfer Offices Principal:
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:
Boardroom Share Registrars (HK) Limited
31/F., 148 Electric Road
North Point
Hong Kong

HKEX Stock Code 1899
Listing Date 21st December, 2006

updated 8th June, 2023

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