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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
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)
Mr. LI Qingsong (Executive General Manager)
Non-Executive Director
Ms. HAO Chunmei
Independent Non-Executive Directors
Mr. PAO Ping Wing
Mr. CHENG Kai Tai, Allen
Dr. CHAN Yee Wah, Eva
Dr. CAO Fuguo

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 Harney Westwood & Riegels
Jun He Law Firm

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
17/F, Far East Finance Centre,
16 Harcourt Road,
Hong Kong

HKEx Stock Code 3989

Listing Date 13th July 2006
Updated: 14 December 2021