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
Memorandum and Articles of Association: Memorandum and 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 Standard Limited
Level 22
Hopewell Centre
183 Queen's Road East
Hong Kong
Share Listing: Hong Kong Stock Exchange (stock code: 137)
Listing Date: 6 December 1991