Company Name
China Merchants China Direct Investments Limited
Head Office and Principal Place of Business
1609 Three Pacific Place
1 Queen's Road East
Hong Kong
1 Queen's Road East
Hong Kong
Sector
Investment
Web Site Address
Phone Number
(852) 2858 9089
Fax Number
(852) 2858 8455
Email Address
Financial Year End
December 31
Board of Directors
Mr. ZHOU Xing* (Chairman)
Ms. YAO Wang*
Mr. WANG Xiaoding#
Ms. KAN Ka Yee, Elizabeth#
Mr. KE Shifeng*
Mr. ZOU Chuan*
Mr. TSANG Wah Kwong**
Dr. LI Fang**
Dr. GONG Shaolin**
Mr. Michael Charles VITERI**
Mr. ZHU Qi**
# Executive Directors
* Non-executive Directors
** Independent Non-executive Directors
Ms. YAO Wang*
Mr. WANG Xiaoding#
Ms. KAN Ka Yee, Elizabeth#
Mr. KE Shifeng*
Mr. ZOU Chuan*
Mr. TSANG Wah Kwong**
Dr. LI Fang**
Dr. GONG Shaolin**
Mr. Michael Charles VITERI**
Mr. ZHU Qi**
# Executive Directors
* Non-executive Directors
** Independent Non-executive Directors
Company Secretary
Mr. LEUNG Chong Shun
Investment Manager
China Merchants China Investment Management Limited
1604-09 Three Pacific Place
1 Queen's Road East
Hong Kong
1604-09 Three Pacific Place
1 Queen's Road East
Hong Kong
Principal Bankers
Industrial and Commercial Bank of China (Asia) Limited
China Merchants Bank Co., Ltd.
China Merchants Bank Co., Ltd.
Auditor
KPMG
Registered Public Interest Entity Auditor
8th Floor, Prince Building
10 Chater Road
Central
Hong Kong
Registered Public Interest Entity Auditor
8th Floor, Prince Building
10 Chater Road
Central
Hong Kong
Legal Advisors
Herbert Smith Freehills
Victor Chu & Co
Woo Kwan Lee & Lo
Victor Chu & Co
Woo Kwan Lee & Lo
Share Registrar
Computershare Hong Kong Investor Services Limited
Shops 1712-1716
17th Floor Hopewell Centre
183 Queen's Road East
Wan Chai
Hong Kong
Shops 1712-1716
17th Floor Hopewell Centre
183 Queen's Road East
Wan Chai
Hong Kong
HKEX Stock Code
133
Listing Date
22 July 1993