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| Company Name |
China Haidian Holdings Limited |
| Registered Office |
P.O. Box 309
Ugland House
South Church Street
Grand Cayman
Cayman Islands |
| Principal Office |
Units 1902-04, Level 19
International Commerce Centre
1 Austin Road West
Kowloon, Hong Kong |
| Web Site Address |
http://www.chinahaidian.com
http://www.irasia.com/listco/hk/chinahaidian |
| Phone Number |
(852) 2805 0607 |
| Fax Number |
(852) 2865 2583 |
| Email Address |
info@chinahaidian.com |
| Financial Year End |
December 31 |
| Board of Directors |
Executive Directors
HON Kwok Lung (Chairman)
WANG Shaolan (Vice Chairman)
SHANG Jianguang (Chief Executive Officer)
SHI Tao
LAM Toi Man
Non-Executive Director
SIT Lai Hei
Independent Non-executive Directors
FUNG Tze Wa
KWONG Chun Wai, Michael
LI Qiang |
| Company Secretary |
FONG Chi Wah |
| Principal Bankers |
China Construction Bank (Asia) Limited
Bank of China (Hong Kong) Limited
Hongkong and Shanghai Banking Corporation Limited
Citic Ka Wah Bank Limited
Industrial Bank Co., Ltd.
Xiamen International Bank |
| Auditors |
Grant Thornton |
| Share Registrar in Hong Kong |
Secretaries Limited
26th Floor, Tesbury Centre
28 Queen's Road East
Wanchai
Hong Kong |
| HKEx Stock Code |
256 |
| Listing Date |
10th December, 1991 |
