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About Us

Company Name CARMEN CENTURY INVESTMENT LIMITED
Registered Office Cricket Square
Hutchins Drive
P.O. Box 2681
Grand Cayman KY1-1111
Cayman Islands
Principal Place of Business in Hong Kong Unit C, 6/F, Wing Hong Centre, 18 Wing Hong Street, Lai Chi Kok, Kowloon, Hong Kong
Sector Investment
Phone Number (852) 2838 9806
Fax Number (852) 2838 6782
Financial Year End December 31
Board of Directors

Independent Non-executive Directors
Ms. Jing Si Yuan
Mr. Zhang Aimin
Mr. Zhang Qiang

Company Secretary Leung Wai Tai
Principal Banker DBS BANK (Hong Kong) Limited
G/F, The Center, 99 Queen's Road
Central, Hong Kong
Auditors TARGET CPA Limited
Unit E, 22/F, Tower A, Billion Centre, 1 Wang Kwong Road, Kowloon Bay, Kowloon, Hong Kong.
Share Registrar and Transfer Office in Hong Kong Tricor Investor Services Limited
17/F, Far East Finance Centre
16 Harcourt Road
Hong Kong
HKEx Stock Code 00612
Listing Date 2nd January, 2002