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(Incorporated in the Cayman Islands with limited liability)

Corporate Information       

Company Name China Development Bank International Investment Limited
Registered Office Cricket Square
Hutchins Drive
P.O. Box 2681
Grand Cayman KY1-1111
Cayman Islands
Head Office and Principal Place of Business in Hong Kong Suites 4506-4509
Two International Finance Centre
No. 8 Finance Street, Central, Hong Kong
Sector Finance / Investment
Web Site Address http://www.cdb-intl.com
Phone Number (852) 3979 1500
Fax Number (852) 3979 1599
Email Address info@cdb-intl.com
Financial Year End December 31
Board of Directors Executive Directors
Mr. BAI Zhe (Chairman)
Mr. ZHANG Jielong (Deputy Chief Executive Officer)

Independent Non-executive Directors
Mr. WANG Xiangfei
Mr. SIN Yui Man
Mr. FAN Ren Da, Anthony
Company Secretary Mr. YU Chi Kit
Qualified Accountant Mr. YU Chi Kit
Audit Committee Mr. WANG Xiangfei (Chairman)
Mr. SIN Yui Man
Mr. FAN Ren Da, Anthony
Remuneration Committee Mr. SIN Yui Man (Chairman)
Mr. WANG Xiangfei
Mr. FAN Ren Da, Anthony
Nomination Committee Mr. BAI Zhe (Chairman)
Mr. WANG Xiangfei
Mr. FAN Ren Da, Anthony
Principal Bankers Bank of China (Hong Kong) Limited
Bank of Communications Co., Ltd., Hong Kong Branch
China Minsheng Banking Corp., Ltd., Hong Kong Branch
The Bank of East Asia, Limited
Auditor PricewaterhouseCoopers
Investment Manager HuaAn Asset Management (Hong Kong) Limited
Custodian Vistra Management (Hong Kong) Limited
(formerly known as Orangefield Management (Hong Kong) Limited)
Principal Share Registrar and Transfer Office SMP Partners (Cayman) Limited (formerly known as "Royal Bank of Canada Trust Company (Cayman) Limited")
Royal Bank House - 3rd Floor
24 Shedden Road, P.O. Box 1586
Grand Cayman, KY1-1110
Cayman Islands
Hong Kong Branch Share Registrar and Transfer Office Tricor Standard Limited
Level 22, Hopewell Centre
183 Queen's Road East
Hong Kong
HKEX Stock Code 1062
Listing Date 10th May, 1994

updated 15th September, 2017


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