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Company Name City Telecom (H.K.) Limited
Registered Office Level 39, Tower 1, Metroplaza
223 Hing Fong Road
Kwai Chung, New Territories
Hong Kong
Sector Telecommunications
Web Site Address www.ctigroup.com.hk
Phone Number (852) 3145 6888
Fax Number (852) 2199 8372
Email Address investor_engagement@ctihk.com
Financial Year End August 31
Board of Directors Executive Directors
Mr. WONG Wai Kay, Ricky (Chairman)
Mr. CHEUNG Chi Kin, Paul (Vice Chairman)
Mr. YEUNG Chu Kwong, William (Chief Executive Officer)
Mr. LAI Ni Quiaque
(Chief Financial Officer and Head of Talent Engagement)

Non-executive Director
Dr. CHENG Mo Chi, Moses

Independent Non-executive Directors
Mr. LEE Hon Ying, John
Dr. CHAN Kin Man
Mr. PEH Jefferson Tun Lu

Company Secretary Mr. LAI Ni Quiaque
Principal Bankers Citibank, N.A.
DBS Bank Ltd., Hong Kong Branch
The Hongkong and Shanghai Banking Corporation Limited
Auditors KPMG
Certified Public Accountants
8th Floor, Prince's Building
10 Chater Road
Central, Hong Kong
Legal Adviser to the Company as to U.S. and Hong Kong Laws Jones Day
29th Floor, Edinburgh Tower
The Landmark
15 Queen's Road Central
Hong Kong
Share Registrar Computershare Hong Kong Investor Services Limited
46th Floor, Hopewell Centre
183 Queen's Road East, Wanchai
Hong Kong
American Depositary Bank The Bank of New York Mellon Corporation
101 Barclay Street, 22nd Floor
New York, NY 10286 USA
HKEx Stock Code 1137
ADR CTEL
Listing Date 4th August, 1997

updated 5th May, 2011


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