Corporate Information

Company Name
National Investments Fund Limited
Registered Office
Cricket Square
Hutchins Drive
P.O. Box 2681
Grand Cayman KY1-1111
Cayman Islands
Principal Place of Business
16/F., Guangdong Finance Building,
88 Connaught Road West, Hong Kong
Sector
Investment
Web Site Address
Phone Number
(852) 2104 9080
Fax Number
(852) 2104 9060
Financial Year End
December 31
Board of Directors
Executive Directors
Mr. Wong Danny F.
Mr. Chan Cheong Yee

Non-executive Director
Ms. Xie Xiangrong (Chairman)

Independent Non-executive Directors
Mr. Liu Jin
Mr. Li Li
Ms. Chan So Fong
Mr. Liao Kai
Chief Executive Officer
Mr. Dai Wei
Company Secretary
Mr. Ho Yuk Ming, Hugo
Principal Banker
OCBC Wing Hang Bank Limited
Industrial and Commercial Bank of China (Asia) Limited
Auditors
HLB Hodgson Impey Cheng Limited
Certified Public Accountants
Custodian
Bank of Communications Trustee Limited
1st Floor, Far East Consortium Building
121 Des Voeux Road Central
Hong Kong
Cayman Islands Share Registrar and Transfer Office
SMP Partners (Cayman) Limited
Royal Bank House - 3rd Floor
24 Shedden Road, P.O. Box 1586
Grand Cayman, KY1-1110
Cayman Islands
Hong Kong Branch Share Registrar and Transfer Office
Tricor Tengis Limited
Level 22, Hopewell Centre
183 Queen's Road East
Hong Kong
HKEx Stock Code
1227
Listing Date
27th September, 2002