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Corporate Information

Company Name Capital Environment Holdings Limited

Registered Office Cricket Square, Hutchins Drive,
P.O. Box 2681, Grand Cayman KY1-1111, Cayman Islands

Principal Place of
Business
Unit 1613-1618, 16/F, Bank of America Tower,
12 Harcourt Road, Central, Hong Kong

Web Site Address www.cehl.com.hk

Phone Number (852) 2526 3438

Fax Number (852) 2816 0008

Email Address enquiries@cehl.hk

Financial Year End December 31

Board of Directors
Executive Directors
Ms. ZHANG Meng (Chairman)
Mr. CAO Guoxian (Chief Executive Officer)
Mr. CHENG Jialin
Ms. Hao Chunmei
 
Independent Non-Executive Directors
Mr. Pao Ping Wing
Mr. Cheng Kai Tai, Allen
Dr. Chan Yee Wah, Eva

Company Secretary Ms. Wong Bing Ni

Principal Bankers Bank of China (Hong Kong) Limited
The Hong Kong and Shanghai Banking Corporation Limited

Auditors Ernst & Young
Certified Public Accountants
22/F., CITIC Tower
1 Tim Mei Avenue, Central, Hong Kong

Legal Advisors Conyers Dill and Pearman
Jun He Law Offices

Share Registrars and Transfer Offices In Cayman Islands:
SMP Partners (Cayman) Limited
3rd Floor,
24 Shedden Road, P.O.Box1586
Grand Cayman KY1-1110
Cayman Islands

In Hong Kong:
Tricor Investor Services Limited
Level 22, Hopewell Centre,
183 Queen's Road East,
Hong Kong


HKEx Stock Code 3989

Listing Date 13th July 2006
   
Updated: 20 April, 2018