| Company Name | China Strategic Holdings Limited |
| Registered Office | Rooms 3206-3210, 32/F. China Resources Building 26 Harbour Road, Wanchai Hong Kong |
| Sector | Consolidated Enterprises / Finance |
| Web Site Address | http://www.cshldgs.com |
| Phone Number | (852) 2586 2666 |
| Fax Number | (852) 2586 2669 |
| Email Address | [email protected] |
| Financial Year End | December 31 |
| Board of Directors | Executive Directors Mr. Sue Ka Lok (Chief Executive Officer) Mr. Chow Kam Wah Mr. Chow Man Wai, Tony Non-Executive Director Dr. Or Ching Fai SBS, JP (Chairman) Independent Non-Executive Directors Ms. Ma Yin Fan Mr. Chow Yu Chun, Alexander Mr. Leung Hoi Ying Mr. Lam Kin Fung, Jeffrey GBS, JP |
| Company Secretary | Mr. Sue Ka Lok |
| Principal Bankers | The Hong Kong and Shanghai Banking Corporation Limited Bank of China (Hong Kong) Limited Hang Seng Bank Limited Bank of Communications Co., Ltd., Hong Kong Branch Bank of Communications (Hong Kong) Limited |
| Auditors | Deloitte Touche Tohmatsu Certified Public Accountants |
| Legal Advisers | Reed Smith Richards Butler Stevenson, Wong & Co. |
| Share Registrars and Transfer Office | Tricor Standard Limited 17/F, Far East Finance Centre 16 Harcourt Road Hong Kong |
| HKEX Stock Code | 235 |
| Listing Date | 4th December, 1972 |
updated as per Interim Report 2022
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