(Incorporated in the Cayman Islands with limited liability)

Corporate Information       

Company Name National Investments Fund Limited
Registered Office Cricket Square
Hutchins Drive
P.O. Box 2681
Grand Cayman KY1-1111
Cayman Islands
Principal Place of Business Unit 3705, 37/F.
118 Connaught Road West
Hong Kong
Sector Investment
Web Site Address
Phone Number (852) 2267 8664
Fax Number (852) 2392 0009
Financial Year End December 31
Board of Directors Executive Director
Mr. Chan Cheong Yee

Non-Executive Director
Ms. Xie Xiangrong (Chairperson)

Independent Non-executive Directors
Mr. Liu Jin
Mr. Li Li
Ms. Chan So Fong
Mr. Liao Kai
Company Secretary Mr. Ho Yuk Ming, Hugo
Principal Banker OCBC Wing Hang Bank Limited
Industrial and Commercial Bank of China (Asia) Limited
Auditors HLB Hodgson Impey Cheng Limited
Certified Public Accountants
Custodian Bank of Communications Trustee Limited
1st Floor, Far East Consortium Building
121 Des Voeux Road Central
Hong Kong
Cayman Islands Share Registrar and Transfer Office SMP Partners (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 Tengis Limited
Level 22, Hopewell Centre
183 Queen's Road East
Hong Kong
HKEX Stock Code 1227
Listing Date 27th September, 2002

updated 3rd May, 2019

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