| Company Name |
China Demeter Financial Investments Limited |
| Registered Office |
Clarendon House
2 Church Street
Hamilton HM 11
Bermuda
|
| Principal Place of Business in Hong Kong |
Unit A1,35/F,
United Centre,95 Queensway,
Admiralty, Hong Kong |
| Phone Number |
(852) 2116 1218 |
| Fax Number |
(852) 2151 1872 |
| Financial Year End |
December 31 |
| Board of Directors |
Executive Directors
Mr. Ng Man Chun, Paul (Chairman)
Mr. Ng Ting Ho (Chief Executive Officer)
Mr. Chan Chi Fung
Independent non-executive Directors
Mr. Chan Hin Hang
Mr. Yum Edward Liang Hsien
Mr. Hung Kenneth
|
| Company Secretary |
Ms. Chan Lai Ping |
| Principal Bankers |
Bank of Communications Co., Ltd.
The Hongkong and Shanghai Banking Corporation Limited
|
| Auditors |
Baker Tilly Hong Kong Limited |
| Principal Share Registrar and Transfer Agent |
Conyers Corporate Services (Bermuda) Limited
Clarendon House
2 Church Street
Hamilton HM 11
Bermuda
|
| Hong Kong Branch Share Registrar and Transfer Office |
Tricor Tengis Limited
17/F, Far East Finance Centre
16 Harcourt Road
Hong Kong
|
| HKEx Stock Code |
8120 |
| Listing Date |
10th April, 2001 |