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Corporate Information       

Company Name EC-Founder (Holdings) Company Limited
Registered Office Canon's Court
22 Victoria Street
Hamilton HM12
Bermuda
Head Office and Principal Place of Business Unit 1408, 14th Floor
Cable TV Tower
9 Hoi Shing Road
Tsuen Wan
New Territories
Hong Kong
Sector Distribution of Information Products
Web Site Addresses http://www.ecfounder.com.hk
http://www.irasia.com/listco/hk/ecfounder/index.htm
Email Address

ir@founder.com.hk

Phone Number (852) 2989 1200
Fax Number (852) 2989 1204
Financial Year End December 31
Interim Report June 30
Board of Directors Executive Directors
Mr Zhang Zhao Dong (Chairman)
Mr Chen Geng (President)
Mr Xia Yang Jun
Mr Xie Ke Hai
Mr Zheng Fu Shuang

Independent Non-executive Directors
Mr Li Fat Chung
Ms Wong Lam Kit Yee
Ms Cao Qian
Company Secretary Ms Tang Yuk Bo, Yvonne
Principal Bankers Bank of Tianjin
China Everbright Bank
China Merchants Bank
DBS Bank (Hong Kong) Limited
Hang Seng Bank Limited
Industrial and Commercial Bank of China (Asia) Limited
Group Financial Controller Miss Cheang Yee Wah Eva
Auditors Ernst & Young
Certified Public Accountants
Legal Advisers DLA Piper Hong Kong
Morrison & Foerster
Share Registrars and Transfer Office Principal Registrars
Butterfield Fulcrum Group (Bermuda) Limited
Rosebank Centre
11 Bermudiana Road
Pembroke HM08
Bermuda

Hong Kong Branch Share Registrars and Transfer Office
Tricor Tengis Limited
26th Floor, Tesbury Centre
28 Queen's Road East
Hong Kong
HKEx Stock Code 618
Listing Date 7th October, 1991

updated as per Interim Report 2011


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