Corporate Information
| Company Name: | Jinhui Holdings Company Limited |
| Registered Office: | 26th Floor Yardley Commercial Building 1-6 Connaught Road West Hong Kong |
| Financial Year End: | December 31 |
| Articles of Association: | Articles of Association |
| Board of Directors: | Executive Directors Ng Siu Fai, Chairman Ng Kam Wah Thomas, Managing Director Ng Ki Hung Frankie Ho Suk Lin Independent Non-executive Directors Cui Jianhua Tsui Che Yin Frank William Yau |
| Company Secretary: | Ho Suk Lin |
| Auditor: | Grant Thornton Hong Kong Limited |
| Share Registrar: | Tricor Investor Services Limited 17/F Far East Finance Centre 16 Harcourt Road Hong Kong |
| Share Listing: | Hong Kong Stock Exchange (stock code: 137) |
| Listing Date: | 6 December 1991 |
| Website: | www.jinhuiship.com |