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China Wireless Technologies Limited
(Incorporated in the Cayman Islands with limited liability)
Corporate Information              

Company Name China Wireless Technologies Limited
Registered Office Cricket Square, Hutchins Drive
P.O. Box 2681, Grand Cayman KY1-1111
Cayman Islands
Head office and principal place of business in the PRC Coolpad Information Harbor
NO.2 Mengxi Road
Hi-Tech Industrial Park (Northern)
Nanshan District
Shenzhen
Head office and principal place of business in Hong Kong Room 1902, MassMutual Tower
38 Gloucester Road
Wanchai
Hong Kong
Sector Communications / Telecommunications / Technology
Web Site Address http://www.chinawireless.cn
Phone Number (86 755) 3302 3607
(86 755) 8330 1199 ex 81218
Fax Number (86 755) 8343 9004
Financial Year End December 31
Board of Directors Executive Directors
Mr. GUO Deying
Mr. JIANG Chao
Mr. Li Bin
Mr. Li Wang

Non-executive Director
Ms. YANG Xiao

Independent Non-executive Directors
Mr. CHAN King Chung
Dr. HUANG Dazhan
Mr. XIE Weixin
Mr. YANG Xianzu
Company Secretary Mr. JIANG Chao, ACCA
Principal Bankers Oversea-Chinese Banking Corporation Ltd.
Bank of Communications Co., Ltd.
DBS Bank (Hong Kong) Ltd.
Hang Seng Bank Limited
Hong Kong and Shanghai Banking (Hong Kong) Co., Ltd.
Auditors Ernst Young
Certified Public Accountants
22nd Floor, CITIC Tower
1 Tim Mei Avenue
Central
Hong Kong
Legal Advisers to the Company as to Hong Kong law DLA Piper Hong Kong
17th Floor
Edinburgh Tower
The Landmark
15 Queen's Road
Central
Hong Kong
Compliance Adviser China Everbright Capital Limited
17/F
Far East Finance Centre
16 Harcourt Road
Hong Kong
Principal Share Registrar and Transfer Office Butterfield Bank (Cayman) Limited
Butterfield House, 68 Fort Street
P.O. Box 705
George Town
Grand Cayman
Cayman Islands
Hong Kong Branch Share Registrar And Transfer Office Computershare Hong Kong Investor Services Limited
Shops 1712-16
17th Floor
Hopewell Centre
183 Queen's Road East
Hong Kong
HKEx Stock Code 2369
Listing Date 9th December 2004

updated as per Annual Report 2011

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