Company Profile

China Investment Development Limited was incorporated in the Cayman Islands as an exempted company with limited liability on 25 March 1998 and was de-registered on 11 March 2011 and was registered by way of continuation as an exempted company in Bermuda on 2 March 2011. The Company’s shares have been listed on Main Board of The Stock Exchange of Hong Kong Limited with effect from 12 December 2000 (Stock code: 204). The Company is principally engaged in investment holding for medium to long-term capital appreciation purposes, and investment in listed and unlisted securities.

Corporate Information
REGISTERED OFFICE

Clarendon House

2 Church Street

Hamilton HM 11

Bermuda

PRINCIPAL PLACE OF BUSINESS

Suites 2706–07, 27/F, Dah Sing Financial Center, 108 Gloucester Road, Wanchai, Hong Kong

BUSINESS SECTOR Investment
TELEPHONE (852) 3102 1690
FAX (852) 3102 1695
YEAR-ENDED DATE 31 March
BOARD OF DIRECTORS

Executive Director:

Mr. Chan Cheong Yee

Mr. Zhang Xuming(CEO)

Non-executive Director:

Mr. Chen Yin(Chairman)

Independent Non-executive Directors:

Mr. Fong Wo, Felix

Mr. Leung Wing Kin

Mr. Leung Chi Kong

 

COMPANY SECRETARY Mr. Yan Ho Yin
PRINCIPAL BANKERS

The Hongkong and Shanghai Banking Corporation Limited

China Citic Bank International Limited

Dah Sing Bank, Limited

AUDITORS

BDO Limited Certified Public Accountants

LEGAL ADVISERS

Hong Kong Law

Michael Li & Co.

Bermuda Law

Corryers Dill & Pearman

PRINCIPAL SHARE REGISTRAR

MUFG Fund Services (Bermuda) Limited

The Belvedere Building

69 Pitts Bay Road

Pembrode HMOB

Bermuda

(Effective from 30 July 2014)

BRANCH SHARE REGISTRAR AND TRANSFER OFFICE

Union Registrars Limited

Suites 3301-04, 33/F.

Two Chinachem Exchange Square

338 King’s Road North Point

North Point

Hong Kong

STOCK CODE 204
LISTING DATE

12 December 2000

Investment Manager 

China Everbright Securities (HK) Limited

China Everbright Securities (HK) Limited is licensed to carry out Type 1 (Dealing in securities), Type 4 (Advising on securities), Type 6 (Advising on corporate finance) and Type 9 (Asset management) regulated activities under Securities and Futures Ordinance.