China E-Information Technology Group Limited
(Formerly known as China E-Learning Group Limited)
(Incorporated in the Cayman Islands with limited liability)

Corporate Information       

Company Name China E-Information Technology Group Limited
Registered Office Cricket Square
Hutchins Drive
P. O. Box 2681
Grand Cayman KY1-1111
Cayman Islands
Head Office and Principal Place of Business Unit 1604, 16/F., Emperor Group Centre
288 Hennessy Road, Wan Chai
Hong Kong
Sector e-learning / Education
Phone Number (852) 2858 1938
Fax Number (852) 2858 1278
Financial Year End December 31
Board of Directors Executive Directors
Mr. Wong Yau Chun (Chairman)
Mr. Ding Wentuo
Mr. Sun Hongtao
Mr. Wang Shixing
Mr. Lin Ruiping
Company Secretary Ms. Cheung Yin
Principal Bankers Agricultural Bank of China
Bank of China (Hong Kong) Limited
Bank of Communications (Hong Kong) Limited
China Construction Bank
Industrial and Commercial Bank of China Limited
Auditor McMillan Woods (Hong Kong) CPA Limited
Legal Advisers Conyers Dill & Pearman
Keith Lam Lau & Chan
Principal Share Registrar and Transfer Office in the Cayman Island Royal Bank of Canada Trust Company (Cayman) Limited
4th Floor, Royal Bank House
24 Shedden Road, PO Box 1586
Grand Cayman KY1-1110
Cayman Islands
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 8055
Listing Date 5th December, 2001

updated 9th January, 2023

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