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Corporate Information       

Company Name Far East Consortium International Limited
Registered Office P.O. Box 1043, Ground Floor
Caledonian House, Mary Street
George Town
Grand Cayman, Cayman Islands
British West Indies
Principal Office 16th Floor, Far East Consortium Building
121 Des Voeux Road Central
Hong Kong
Sector Properties / Hotels
Web Site Address http://www.fecil.com.hk
Phone Number (852) 2850 0600
Fax Number (852) 2815 0412
Financial Year End March 31
Board of Directors Executive Directors
David CHIU, Tan Sri Dato', B.Sc. (Chairman and Chief Executive Officer)
Dennis CHIU, B.A.
Craig Grenfell WILLIAMS, B. ENG. (CIVIL)

Non-Executive Director
Daniel Tat Jung CHIU

Independent Non-Executive Directors
Kwok Wai CHAN
Peter Man Kong WONG, J.P.
Kwong Siu LAM

Qualified Accountant, Chief Financial Officer and Company Secretary Boswell Wai Hung CHEUNG
Principal Bankers Hong Kong
Cathay United Bank Company, Limited
Chong Hing Bank Limited
Citic Bank International Limited
Dah Sing Bank, Limited
DBS Bank (Hong Kong) Limited
Hang Seng Bank Limited
Nanyang Commercial Bank, Limited
Public Bank (Hong Kong) Limited
The Hongkong and Shanghai Banking Corporation Limited
Wing Hang Bank, Limited

Malaysia
Affin Bank Berhad
OCBC Bank (Malaysia) Berhad
Public Bank Berhad

Singapore
The Hongkong and Shanghai Banking Corporation Limited

Australia
Australia and New Zealand Banking Group Limited
Bank of Western Australia
Commonwealth Bank of Australia Limited

China
Agricultural Bank of China Limited
China Construction Bank Corporation
DBS Bank (China) Limited
HSBC Bank (China) Company Limited
Shanghai Pudong Development Bank Company, Limited

Auditors Deloitte Touche Tohmatsu
Certified Public Accountants
Hong Kong
Solicitors Hong Kong
Woo, Kwan, Lee & Lo
Reed Smith Richards Butler
Maples and Calder
HWL Ebsworth Lawyers
Share Registrar Tricor Standard Limited
26th Floor, Tesbury Centre
28 Queen's Road East
Wanchai
Hong Kong
HKEx Stock Code 35
Listing Date 21st September, 1972

updated as per Interim Report 2012


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