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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
40th Floor, Dah Sing Financial Centre,
No. 248 Queen’s Road East, Wanchai, 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. LI Fujing (Chairman)
Mr. LI Qingsong (Chief Executive Officer)
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 Mr. Liu Yanjun
Ms. Lin Sio Ngo

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 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-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: 29 December 2023