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CIFI Holdings (Group) Co. Ltd.
(Incorporated in the Cayman Islands with limited liability)

Corporate Information       

Company Name CIFI Holdings (Group) Co. Ltd.
Headquarters Address CIFI Hongqiao International
5th Floor, Block 3, Lane 288, Tongxie Road
Changning District
Shanghai
China
Registered Office P.O. Box 309
Ugland House
Grand Cayman, KY1-1104
Cayman lslands
Principal Place of Business in Hong Kong Suite 2002-03, 20th Floor
One Pacific Place
88 Queensway
Hong Kong
Website www.cifi.com.hk
The Board Executive Directors
Mr. LIN Zhong (Chairman)
Mr. LIN Wei (Vice-Chairman)
Mr. LIN Feng (Chief Executive Officer)

Independent Non-executive Directors
Mr. GU Yunchang
Mr. ZHANG Yongyue
Mr. TAN Wee Seng
Company Secretary Mr. LO Tai On
Principal Bankers PRC
Industrial and Commercial Bank of China Limited
Agricultural Bank of China Limited
Bank of China Limited
China Construction Bank Corporation
Bank of Communications Co., Ltd
China CITIC Bank Corporation Limited
Ping An Bank Co., Ltd.
Shanghai Pudong Development Bank Co., Ltd
Bank of Shanghai Co., Ltd.

Hong Kong
Standard Chartered Bank (Hong Kong) Limited
Hang Seng Bank Limited
The Hongkong and Shanghai Banking Corporation Limited
The Bank of East Asia, Limited
Wing Lung Bank Limited
China CITIC Bank International Limited
Bank of Shanghai (Hong Kong) Limited
Auditor Deloitte Touche Tohmatsu
Principal Share Registrar and Transfer Office Maples Fund Services (Cayman) Limited
P.O. Box 1093, Boundary Hall
Cricket Square
Grand Cayman KY1-1102
Cayman Islands
Hong Kong Share Registrar Computershare Hong Kong Investor Services Limited
Shops 1712-1716, 17th Floor
Hopewell Centre
183 Queen's Road East
Wanchai
Hong Kong
HKEX Stock Code 884
Listing Date 23rd November, 2012

updated as per Interim Report 2016


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