Company Information
| Company Name | Zhidao International (Holdings) Limited |
| Stock Code | 1220 |
| Address | Room 2606, 26/F, C C Wu Building, 302-308 Hennessy Road, Wan Chai, Hong Kong |
| Telephone | (852) 31027000 |
| Facsimile | (852) 31027099 |
| info@zdihl.com | |
| Financial Year End | 31-Mar |
| Board of Directors | Executive Directors:
Mr. Tung Yee Shing(Chairman) Mr. Zhong Can Mr. Lam Chun Bun Independent Non-executive Directors: Mr. Wong Wing Cheung Mr. Li Kam Chung Mr. Kwok Lap Fung, Beeson |
| Company Secretary | Mr. Wong Kin Chung |
| Authorised Representatives | Mr. Wong Kin Chung Mr. Tung Yee Shing |
| Auditor | Crowe (HK) CPA Limited 9/F Leighton Centre, 77 Leighton Road, Causeway Bay, Hong Kong |
| Audit Committee | Mr. Wong Wing Cheung (Chairman) Mr. Li Kam Chung Mr. Kwok Lap Fung, Beeson |
| Remuneration Committee | Mr. Li Kam Chung (Chairman) Mr. Tung Yee Shing Mr. Wong Wing Cheung |
| Nomination Committee | Mr. Wong Wing Cheung (Chairman) Mr. Li Kam Chung Mr. Kwok Lap Fung, Beeson |
| Registered Address | Clarendon House, 2 Church Street, Hamilton HM 11, Bermuda |
| Principal Banker | Bank of Communications Co. Ltd Rm. 1010, 10/F, City Landmark 1, 68 Chung On Street, Tsuen Wan, N.T., Hong Kong |
| Hong Kong Branch Registrar and Transfer Office | Tricor Tengis Limited Level 54, Hopewell Centre, 183 Queen's Road East, Hong Kong |