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(Incorporated in the Cayman Islands with limited liability)

Corporate Information       

Company Name Chaoda Modern Agriculture (Holdings) Limited
Registered Office P.O. Box 309
Ugland House
Grand Cayman
KY1-1104
Cayman Islands
Head Office and Principal Place of Business in Hong Kong Room 2705, 27th Floor
China Resources Building
26 Harbour Road
Wanchai, Hong Kong
Sector Agriculture
Web Site Address http://www.chaoda.com.hk
Phone Number (852) 2845 0168
Fax Number (852) 2827 0278
Email Address investor@chaoda.com.hk
Financial Year End June 30
Board of Directors Executive Directors:
Kwok Ho (Chairman)
Kuang Qiao
Yang Gang

Non-executive Director:
Ip Chi Ming

Independent Non-executive Directors:
Fung Chi Kin
Tam Ching Ho
Lin Shun Quan
Chan Yik Pun

Company Secretary Chan Yat To
Principal Bankers China Merchants Bank Co., Ltd.
China CITIC Bank Corporation Limited
Industrial Bank Co., Ltd.
Shanghai Pudong Development Bank Co., Ltd.
Ping An Bank Co., Ltd.
Solicitors Maples and Calder
Share Registrar and Transfer Office Tricor Abacus Limited
Level 22
Hopewell Centre
183 Queen's Road East
Hong Kong
HKEX Stock Code 682
Listing Date 15th December, 2000

updated 1st June, 2018


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