Company Profile

China Investment Development Limited was incorporated in the Cayman Islands as an exempted company with limited liability on 25 March 1998 and was de-registered on 11 March 2011 and was registered by way of continuation as an exempted company in Bermuda on 2 March 2011. The Company’s shares have been listed on Main Board of The Stock Exchange of Hong Kong Limited with effect from 12 December 2000 (Stock code: 204). The Company is principally engaged in investment holding for medium to long-term capital appreciation purposes, and investment in listed and unlisted securities.

Corporate Information



REGISTERED OFFICE

   Clarendon House

   2 Church Street

   Hamilton HM 11

   Bermuda

PRINCIPAL PLACE OF BUSINESS

   Room 3702, 37/F., 118 Connaught Road West, Sheung Wan, Hong Kong

BUSINESS SECTOR

   Investment

TELEPHONE

  (852) 3102 1690

FAX

  (852) 3102 1695

YEAR-ENDED DATE

  31 MARCH

BOARD OF DIRECTORS

  

  Executive Director:

           Mr. Chan Cheong Yee


  Non-executive Directors:

           Mr. Han Zhenghai (Chairman)

           Ms. Yang Xiaoqiu

           Mr. Yan Peng

           Ms. Li Jiangtao

           Mr. Deng Dongping

           Mr. Liu Lihan

           Mr. Zhu Zhikun

           Mr. Gao Yun


  Independent Non-executive Directors:

           Ms. Mo Li

           Mr. Kan Yak Kit

           Mr. Lok Chiu Chan 

           Mr. Shi Zhu


COMPANY SECRETARY

  Mr. Chan Kwan Pak

  Ms. Ho Wing Yan

PRINCIPAL BANKERS

  The Hongkong and Shanghai Banking Corporation Limited

  China Citic Bank International Limited

  Dah Sing Bank, Limited

AUDITORS

  BDO Limited Certified Public Accountants

LEGAL ADVISERS

  HONG KONG LAW

  Michael Li & Co.

  BERMUDA LAW

  Corryers Dill & Pearman

PRINCIPAL SHARE REGISTRAR

  MUFG Fund Services (Bermuda) Limited

  The Belvedere Building

  69 Pitts Bay Road

  Pembrode HMOB

  Bermuda

  (Effective from 30 July 2014)

BRANCH SHARE REGISTRAR AND TRANSFER OFFICE

 Union Registrars Limited

 Suites 3301-04, 33/F.

 Two Chinachem Exchange Square

 338 King’s Road North Point

 North Point

 Hong Kong


STOCK CODE

  204

LISTING DATE

  12 December 2000