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Company Name Far East Consortium International Limited
Registered Office P.O. Box 1043, Whitehall House
238 North Church Street
George Town
Grand Cayman KY1-1102
Cayman Islands
Principal Office 16th Floor, Far East Consortium Building
121 Des Voeux Road Central
Hong Kong
Sector Properties / Hotels
Web Site Address http://www.fecil.com.hk
Phone Number (852) 2850 0600
Fax Number (852) 2815 0412
Financial Year End March 31
Board of Directors Executive Directors
David CHIU, Tan Sri Dato', B.Sc. (Chairman and Chief Executive Officer)
Chris Cheong Thard HOONG, B. ENG, ACA
Dennis CHIU, B.A.
Craig Grenfell WILLIAMS, B. ENG. (CIVIL)

Independent Non-Executive Directors
Kwok Wai CHAN
Peter Man Kong WONG, J.P.
Kwong Siu LAM
Chief Financial Officer and Company Secretary Ka Pong CHAN
Principal Bankers Hong Kong
DBS Bank (Hong Kong) Limited
Hang Seng Bank Limited
Industrial and Commercial Bank of China (Asia) Limited
Nanyang Commercial Bank, Limited
OCBC Wing Hang Bank Limited
Public Bank (Hong Kong) Limited
The Hongkong and Shanghai Banking Corporation Limited
The Bank of East Asia, Limited

Malaysia
Public Bank Berhad
OCBC Bank (Malaysia) Berhad

Singapore
CIMB Bank Berhad
Oversea-Chinese Banking
Corporate Limited
The Hongkong and Shanghai
Banking Corporation Limited

Australia
Australia and New Zealand Banking Group Limited
Bank of Western Australia
Commonwealth Bank of Australia Limited
Oversea-Chinese Banking Corporation Limited
United Overseas Bank Limited
Westpac Banking Corporation

Mainland China
China Construction Bank Corporation
Dah Sing Bank (China) Limited
HSBC Bank (China) Company Limited
Industrial and Commercial Bank of China Limited
Public Bank (Hong Kong) Limited
Shanghai Pudong Development Bank
Wing Lung Bank Limited

United Kingdom
Oversea-Chinese Banking Corporation Limited
The Bank of East Asia, Limited
Auditor Deloitte Touche Tohmatsu
Certified Public Accountants
Hong Kong
Legal Advisors Woo, Kwan, Lee & Lo
Reed Smith Richards Butler
Maples and Calder
HWL Ebsworth Lawyers
Lo & Lo
Share Registrar Tricor Standard Limited
Level 22, Hopewell Centre
183 Queen's Road East
Hong Kong
HKEX Stock Code 35
Listing Date 21st September, 1972

updated 2nd January, 2018


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