Capital Realm Financial Holdings Group 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.
|
REGISTERED OFFICE |
Clarendon House 2 Church Street Hamilton HM 11 Bermuda |
|
PRINCIPAL PLACE OF BUSINESS |
Suite No. 7, 17/F., Tower 1, China Hong Kong City, 33 Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong |
|
BUSINESS SECTOR |
Investment |
|
TELEPHONE |
(852) 9046 6945 |
|
FAX |
(852) 3798 0539 |
|
YEAR-ENDED DATE |
31 MARCH |
|
BOARD OF DIRECTORS |
Executive Director: Mr. Chan Cheong Yee
Mr. Chan Yiu Pun Clement
Non-executive Directors: Mr. Han Zhenghai (Joint Chairman) Mr. Deng Dongping (Joint Chairman) Mr. Zhu Zhikun (Deputy Chairman) Mr. Ge Zhifu (Deputy Chairman) Mr. Lyu Ping Ms. Mo Xiuping Independent Non-executive Directors: Ms. Mo Li Mr. Shi Zhu Ms. Chen Shunqing Mr. Ding Jiasheng |
|
COMPANY SECRETARY |
Mr. Wong Shiu Wah Williamson |
|
PRINCIPAL BANKERS |
|
|
China Citic Bank International Limited |
|
|
Bank of Communications |
|
|
|
|
|
AUDITORS |
Fan, Chan & Co. Limited Certified Public Accountants |
|
LEGAL ADVISERS |
HONG KONG LAW |
|
Patrick Mak & Tse Solicitors |
|
|
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 |