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(Formerly known as Far East Technology International Limited)

Corporate Information       

Company Name Far East Holdings International Limited
Registered Office 16th Floor, Far East Consortium Building
121 Des Voeux Road Central
Hong Kong
Principal Office Room 2101-2102, 21st Floor
Far East Consortium Building
121 Des Voeux Road Central
Hong Kong
Place of Incorporation Hong Kong
Sector Consolidated Enterprises
Web Site Address http://www.feholdings.com.hk
Phone Number (852) 3521 3800
Fax Number (852) 3521 3821
Email Address info@feholdings.com.hk
Financial Year End December 31
Board of Directors Executive Directors:
Deacon Te Ken Chiu, J.P. (Chairman)
Mr. Derek Chiu, B.A.
Dr. Ip Ngai Sang
Mr. Richard Yen (Managing Director and Chief Executive Officer)

Non-executive Director:
Mr. Desmond Chiu, B.A.

Independent Non-executive Directors:
Dr. Lee G. Lam
Mr. Eugene Yun Hang Wang, MBA
Mr. Andrew Chun Wah Fan, BBA, CPA, LLB
Company Secretary Ms. Man Tsz Sai, Lavender
Principal Bankers The Hongkong and Shanghai Banking Corporation Limited
Hang Seng Bank Limited
Auditors Deloitte Touche Tohmatsu
Certified Public Accountants
Hong Kong
Solicitor Sit, Fung, Kwong & Shum
King & Wood
Share Registrar and Transfer Office Computershare Hong Kong Investor Services Limited
Shops 1712-1716
17th Floor, Hopewell Centre
183 Queen's Road East
Hong Kong
HKEx Stock Code 36
Listing Date 12th February, 1973

updated 2nd November, 2011


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