Corporate Information

Company Name
Zhong Hua International Holdings Limited
Registered Office
Clarendon House
2 Church Street
Hamilton HM11
Bermuda
Head Office and Principal Place of Business in Hong Kong
Suite 2911, West Tower
Shun Tak Centre
168-200 Connaught Road Central
Central
Hong Kong
Principal Office in Mainland China
Level 14, Gang Yu Square
Chiaodong Road
Chiaotianmen
Chongqing
Sector
Consolidated Enterprises / Information Technology / Internet / Properties
Web Site Address
http://www.zhonghuagroup.com
Phone Number
(852) 2559 7200
Fax Number
(852) 2559 0234
Email Address
admin@zhonghuagroup.com
Financial Year End
December 31
Board of Directors

Executive Director
Ho Kam Hung

Non-executive Director
Young Kwok Sui

Independent Non-executive Directors
Wong Kui Fai
Wong Miu Ting, Ivy
Tam Kong, Lawrence

Company Secretary
Lee Tao Wai
Principal Bankers
China Minsheng Bank
Nanyang Commercial Bank, Limited
Auditors
Ernst & Young
Certified Public Accountants and
Registered Public Interest Entity Auditor
Legal Advisers

As to Hong Kong Law
ReedSmith Richards Butler LLP

As to Bermuda Law
Conyers Dill & Pearman

Principal Share Registrar and Transfer Office
Appleby Global Corporate Services (Bermuda) Limited
Canon's Court, 22 Victoria Street
PO Box HM 1179, Hamilton HM EX
Bermuda
Hong Kong Branch Share Registrar and Transfer Office
Tricor Investor Services Limited
17/F, Far East Finance Centre
16 Harcourt Road
Queensway
Hong Kong
HKEX Stock Code
1064
Listing Date
13th October 1997

updated as per Interim Report 2025