88IV - Public company info - Convenience Retail Asia Ltd.

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Convenience Retail Asia Ltd., 00831.HK - Corporate Information
Substantial Shareholders	Fung Retailing Limited (40.17%) Aggregate of Standard Life Aberdeen plc affiliated investment management(11.98%) Fidelity China Special Situations plc(5.04%) Aberdeen Standard Asia Focus PLC(6.03%) Aberdeen Asian Income Fund Limited(5.10%)
Directors	Fung Kwok Lun William(Chairman & Non-executive Director) Michael TANG Tsz Kin(Chief Executive Officer & Executive Directior) Yeung Lap Bun Richard(Non-Executive Directior) Sabrina FUNG Wing Yee(Non-Executive Director) Terence FUNG Yue Ming(Non-Executive Director) Tiffany Daisy LEE Pei Ming(Non-Executive Director) Sarah Mary LIAO Sau Tung(Independent Non-Executive Director) Lo Kai Yiu Anthony(Independent Non-Executive Director) Terrence TSANG Diao-Long(Independent Non-Executive Director)
Company Secretary	CHAN Chor Fai
Principal Bankers	The Hongkong And Shanghai Banking Corporation Limited
Solicitors	Conyers Dill & Pearman, Cayman Johnson Stokes & Master
Auditors	PricewaterhouseCoopers
Registered Office	15/F, LiFung Centre, 2 On Ping Street, Siu Lek Yuen, Shatin, New Territories, Hong Kong
Share Registrars	Tricor Abacus Ltd.
Share Registrars Tel No	(852) 2980-1333
Internet Address	http://www.cr-asia.com
Email Address	investor@cr-asia.com
Tel No	(852) 2991-6800
Fax No	(852) 2991-6808

Public company info - Convenience Retail Asia Ltd. , 00831.HK