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China Castson 81 Finance Company Limited
(Formerly known as China Internet Investment Finance Holdings Limited)
(Continued into Bermuda with limited liability)

Corporate Information       

Company Name China Castson 81 Finance Company Limited
Registered Office Victoria Place, 5th Floor
31 Victoria Street
Hamilton HM 10
Bermuda
Principal Place of Business in Hong Kong Unit 18, 9/F
Block B, Focal Industrial Centre
21 Man Lok Street, Hunghom
Kowloon, Hong Kong
Sector Investment
Web Site Address http://www.hk0810.com
Phone Number (852) 3589 6710
Fax Number (852) 3102 2970
Email Address info@opes-asia.com
Financial Year End December 31
Board of Directors and Chief Executive Director Chairman and Non-executive Director
Dr. Lam Man Chan

Executive Director
Mr. Lee Kwok Leung

Independent Non-Executive Directors
Dr. Ng Chi Yeung, Simon
Mr. Tam Yuk Sang, Sammy
Ms. Law So Fun
Company Secretary Ms. Cheng Suk Fun
Principal Banker Chong Hing Bank Limited
The Hongkong and Shanghai Banking Corporation Limited
Chiyu Banking Corporation Limited
China Construction Bank (Asia) Corporation Limited
Auditor RSM Hong Kong
Certified Public Accountants
Registered Public Interest Entity Auditor
Solicitors As to Hong Kong Law
Sidley Austin

As to Bermuda Law
Appleby
Principal Share Registrar and Transfer Agent in Bermuda Ocorian Management (Bermuda) Limited
Victoria Place, 5th Floor, 31 Victoria Street
Hamilton HM 10, Bermuda
Branch Share Registrar and Transfer Office in Hong Kong Tricor Tengis Limited
17/F, Far East Finance Centre
16 Harcourt Road
Hong Kong
HKEX Stock Code 810
Listing Date 28th February, 2002

updated 28th December, 2023


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