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| Place of Incorporation |
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Cayman Islands |
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| Executive Directors |
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Deacon Te Ken CHIU, J.P. (Chairman)
David CHIU, Tan Sri Dato', B.Sc. (Deputy Chairman and Chief Executive Officer)
Dennis CHIU, B.A.
Craig Grenfell WILLIAMS, B. ENG. (CIVIL) |
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| Non-Executive Directors |
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Ching Lan JU CHIU, J.P.
Daniel Tat Jung CHIU |
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| Independent Non-Executive Directors |
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Jian Yin JIANG
Kwok Wai CHAN
Peter Man Kong WONG, J.P. |
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| Chief Operating Officer |
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Denny Chi Hing CHAN |
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| Qualified Accountant |
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Bill Kwai Pui MOK, B.A., M.B.A., A.I.C.P.A., C.P.A. |
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| Chief Financial Officer |
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Bill Kwai Pui MOK, B.A., M.B.A., A.I.C.P.A., C.P.A. |
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| Company Secretary |
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Bill Kwai Pui MOK, B.A., M.B.A., A.I.C.P.A., C.P.A. |
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| Authorized Representatives |
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Deacon Te Ken CHIU
David CHIU |
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| Solicitors |
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Hong Kong
Woo, Kwan, Lee & Lo
Malaysia
Syed Alwi, Ng & Co
Australia
Freehills |
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| Auditors |
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Deloitte Touche Tohmatsu
Certified Public Accountants
Hong Kong |
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| Principal Bankers |
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Hong Kong
Citic Ka Wah Bank Limited
Hang Seng Bank Limited
Chong Hing Bank Limited
Nanyang Commercial Bank Limited
The Hongkong and Shanghai Banking Corporation Limited
Wing Hang Bank Limited
Malaysia
Alliance Bank Malaysia Berhad
Southern Bank Berhad
Singapore
The Hongkong and Shanghai Banking Corporation Limited
Australia
Australia and New Zealand Banking Group Limited
Commonwealth Bank of Australia
China
Construction Bank of China
The Industrial and Commercial Bank of China Limited |
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| Registered Office |
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P.O. Box 1043, Ground Floor,
Caledonian House, Mary Street,
George Town,
Grand Cayman, Cayman Islands,
British West Indies |
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| Principal Office |
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16th Floor, Far East Consortium Building,
121 Des Voeux Road Central,
Hong Kong |
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| Share Registrars |
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Standard Registrars Limited
26th Floor, Tesbury Centre,
28 Queen’s Road East,
Wanchai,
Hong Kong |
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| Listing Information |
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Ordinary Shares (Code: 035)
Zero Coupon Convertible Bonds 2009 (Code: 2576
& 2508)
The Stock Exchange of Hong Kong Limited |
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| Website(s) |
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http://www.fecil.com.hk
http://www.irasia.com/listco/hk/fareastcon/index.htm |
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