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
40th Floor, Dah Sing Financial Centre,
No. 248 Queen’s Road East, Wanchai, Hong Kong
Phone Number
(852) 2526 3438
Fax Number
(852) 2816 0008
Financial Year End
December 31
Board of Directors
Executive DirectorsMr. LI Qingsong (Chairman and Chief Executive Officer)Non-Executive DirectorMs. HAO ChunmeiIndependent Non-Executive DirectorsMr. PAO Ping WingMr. CHENG Kai Tai, AllenDr. CHAN Yee Wah, EvaDr. CAO Fuguo
Company Secretary
Ms. Yu Hong
Ms. Lin Sio Ngo
Principal Bankers
Bank of China (Hong Kong) Limited
The Hong Kong and Shanghai Banking Corporation Limited
Auditors
BDO Limited
Certified Public Accountants
25th Floor, Wing On Centre
111 Connaught Road Central Hong Kong
Legal Advisors
Commerce & Finance Law Offices in Association with Eric Chow & 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-1100Cayman Islands
In Hong Kong:Tricor Investor Services Limited17/F, Far East Finance Centre,16 Harcourt Road,Hong Kong
Listing Date
13th July 2006