COMPANY INFORMATION

Listed Date 25 Jul 1991

Address Suites 1001-1004, 10/F,
One Pacific Place,
88 Queensway,
Hong Kong

Telephone (852) 2501 3388

Facsimile (852) 2501 3300

Email ir@cmdrawin.com

  • Hang Seng Index
  • 27,513.01

  • 12.67 (0.05%)
HSCI 10,968.4 55.9
HKSPLC25 35,402.2 -11.0
HKSPGEM 261.2 -0.2
HSCEI 10,968.4 55.9
HSCCI 4,258.5 22.5
HSFML25 9,521.4 31.8
H-FIN 17,480.0 13.4

FINANCIAL REPORTSmore

2017 (IR)
2016 (AR)
2016 (IR)
2015 (AR)
2015 (IR)

DIRECTORS

Executive Directors:

Mr. YIN Jun (Chairman and Chief Executive Officer)
Mr. CHEN Domingo
Mr. MI Hongjun

Non-executive Directors:

Mr. CHEN Donghui
Ms. GAN Ping
Mr. ZHAO Xiaodong

Independent Non-executive Directors:

Mr. CHAN Chi Hung
Mr. JIANG Hongqing
Mr. LEE Chi Ming
Mr. MA Lishan

NOMINATION COMMITTEE:
Mr. YIN Jun (Committee Chairman)
Mr. JIANG Hongqing
Mr. LEE Chi Ming

AUDIT COMMITTEE:
Mr. JIANG Hongqing (Committee Chairman)
Mr. CHAN Chi Hung
Mr. LEE Chi Ming
Mr. MA Lishan

REMUNERATION COMMITTEE:
Mr. JIANG Hongqing (Committee Chairman)
Mr. MI Hongjun
Mr. LEE Chi Ming

REGISTERED OFFICE:
Canon's Court
22 Victoria Street Hamilton HM 12 Bermuda

HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS:
10th Floor, Suite 1001-1004, One Pacific Place,
88 Queensway, Hong Kong

AUDITORS:
PricewaterhouseCoopers

PRINCIPAL SHARE REGISTRARS AND TRANSFER OFFICE:
MUFG Fund Services (Bermuda) Limited
The Belvedere Building, 69 Pitts Bay Road, Pembroke HM08, Bermuda

HONG KONG SHARE REGISTRARS AND TRANSFER OFFICE:
Suites 1001-1004, 10/F, One Pacific Place,
88 Queensway, Admiralty, Hong Kong

Computershare Hong Kong Investor Services Limited
Shops 1712-1716, 17th Floor, Hopewell Centre
183 Queen's Road East, Wanchai, Hong Kong


    Coming Soon

Audit Committee

Terms of Reference

 

Nomination Committee

Terms of Reference

 

Remuneration Committee

Terms of Reference

 

List of Directors and their Role and Function

Please Download

 

Memorandum of Association

Please Download

 

Bye-Laws

Please Download

 

Procedures for Shareholders to Nominate Candidates for Election as Directors

Please Download

 

Board Diversity Policy

Please Download

 

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