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About Us

Company Name China Ding Yi Feng Holdings Limited
Registered Office Cricket Square
Hutchins Drive
P.O. Box 2681
Grand Cayman KY1-1111
Cayman Islands
Principal Place of Business in Hong Kong Unit 6602-03, Level 66, International Commerce Centre, 1 Austin Road West, Kowloon, Hong Kong
Sector Investment
Phone Number (852) 2838 9806
Fax Number (852) 2838 6782
Financial Year End December 31
Board of Directors Executive Directors
Mr. Luk Hong Man, Hammond
(Chief Executive Officer & Financial Controller)

Mr. Zhang Xi
(Chief Investment Officer)

Non-executive Directors
Ms. Ma Xiaoqiu(Chairman)
Mr. Wang Mengtao (Vice-president of the Group)
Mr. Leung Ka Fai

Independent Non-executive Directors
Ms. Jing Si Yuan
Mr. Zhang Aimin
Mr. Zhang Qiang

Company Secretary Ms. Hong Lai Ping
Principal Banker DBS BANK (Hong Kong) Limited
G/F, The Center, 99 Queen's Road
Central, Hong Kong
Auditors HLM CPA Limited
Room 305, 3rd Floor
Arion Commercial Centre
2-12 Queen's Road West
Hong Kong
Share Registrar and Transfer Office in Hong Kong Tricor Standard Limited
Level 54, Hopewell Centre
183 Queen's Road East
Hong Kong
HKEx Stock Code 00612
Listing Date 2nd January, 2002

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