

| Company Name | CEC International Holdings Limited |
| Registered Office | Canon's Court 22 Victoria Street Hamilton HM 12 Bermuda |
| Head Office and Principal Place of Business | 2/F., Hing Win Factory Building 110 How Ming Street Kwun Tong, Kowloon Hong Kong |
| Headquarters in Mainland China | Li Xin Jie, Yong An Lu Dong Feng Zhen Zhongshan Guangdong Mainland China |
| Sector | Industrial |
| Web Site Address | http://www.0759.com http://www.ceccoils.com http://www.irasia.com/listco/hk/cecint/ |
| Phone Number | 2341 5539 |
| Fax Number | 2343 5082 |
| Email Address | |
| Financial Year End | April 30 |
| Directors | Executive Directors Mr. Lam Wai Chun (Chairman and Managing Director) Ms. Tang Fung Kwan Ms. Li Hong Mr. Chung Wai Kin Mr. Ho Man Lee Independent Non-executive Directors Mr. Au Son Yiu Dr. Tang Tin Sek Mr. Goh Gen Cheung Prof. Zhu Yuhe |
| Company Secretary | Ms. Ho Wing Yi |
| Principal Bankers | China Construction Bank Standard Chartered Bank (Hong Kong) Limited The Hongkong and Shanghai Banking Corporation Limited |
| Auditors | PricewaterhouseCoopers Certified Public Accountants |
| Legal Advisers | F. Zimmern & Co. Appleby |
| Share Registrars and Transfer Offices | Bermuda Principal Share Registrar Butterfield Fulcrum Group (Bermuda) Limited Rosebank Centre 11 Bermudiana Road Pembroke HM08 Bermuda Hong Kong Branch Share Registrar Computershare Hong Kong Investor Services Limited 17M Floor Hopewell Centre 183 Queen's Road East Hong Kong |
| HKEx Stock Code | 759 |
| Listing Date | 15th November, 1999 |
updated 28th September, 2011
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