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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 [email protected]
Financial Year End December 31
Board of Directors
Executive Directors
Mr. CAO Guoxian (Chairman)
Mr. LI Fujing (Chief Executive Officer)
Ms. HAO Chunmei
Mr. Xiao Yukun
 
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
Wang & Co.
Share Registrars and Transfer Offices In Cayman Islands:
Suite 3204, Unit 2A, Block 3,
Building D, P.O. Box 1586,
Gardenia Court, Camana Bay,
Grand Cayman. KYI-1100
Cayman Islands

In Hong Kong:
Tricor Investor Services Limited
Level 54, Hopewell Centre,
183 Queen's Road East,
Hong Kong
HKEx Stock Code 3989
Listing Date 13th July 2006
   
Updated: 4 March, 2020