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Company Name CIMC Enric Holdings Limited
Registered Office Cricket Square
Hutchins Drive, P.O. Box 2681
Grand Cayman KY1-1111
Cayman Islands
Head Office in the PRC CIMC R&D Center
No. 2 Gangwan Avenue
Shekou Industrial Zone
Shenzhen, Guangdong
The PRC
Principal Place of Business in Hong Kong Unit 908, 9th Floor
Fairmont House
No. 8 Cotton Tree Drive
Central
Hong Kong
Sector Principally engaged in the design, development, manufacturing, engineering and sales of, and the provision of technical maintenance services for, a wide spectrum of transportation, storage and processing equipment that is widely used for energy, chemical and liquid food industries.
Web Site Address http://www.enricgroup.com
Phone Number (852) 2528 9386
Fax Number (852) 2865 9877
Email Address enric@enric.com.hk
Financial Year End December 31
Board of Directors Executive Directors
Gao Xiang (Chairman)
Yang Xiaohu (General Manager)

Non-executive Directors
Jin Jianlong
Yu Yuqun
Wang Yu
Jin Yongsheng

Independent Non-executive Directors
Wong Chun Ho
Tsui Kei Pang
Zhang Xueqian
Company Secretary Cheong Siu Fai CPA
Principal Bankers Agricultural Bank of China
Bank of Communications
Bank of China
China Construction Bank
Taipei Fubon Bank
Rabobank
Auditor PricewaterhouseCoopers
Legal Advisor Woo, Kwan, Lee & Lo
26th Floor, Jardine House
1 Connaught Place
Central
Hong Kong
Principal Share Registrar and Transfer Agent Royal Bank of Canada Trust Company (Cayman) Limited
4th Floor, Royal Bank House
24 Shedden Road, George Town
Grand Cayman KY1-1110
Cayman Islands
Hong Kong Branch Registrar and Transfer Office Computershare Hong Kong Investor Services Limited
46th Floor, Hopewell Centre
183 Queen's Road East
Wanchai
Hong Kong
HKEX Stock Code 3899
Listing Date 18th October, 2005

updated 27th October, 2017


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