- About Us Who we are and our overriding goal.
- Our Team The key members of our team and their roles.
- Investment Strategy Our investment objectives and strategies, and your investment options.
- Portfolio The wide range of clients who work with us already.
Advisors
Company Details
China Private Equity Investment Holdings Limited Trading Company
Registered Office
Romasco Place, Wickhams Cay 1
PO Box 3140
Road Town, Tortola
British Virgin Islands VG1110
Principal Place of Business and Investor Enquiry
Suite 803, Harcourt House
39 Gloucester Road
Wanchai
Hong Kong
Phone: (852) 2801 6770
Fax: (852) 2801 4118
Email: info@cpe-invest.com
Nominated Adviser
Smith & Williamson Corporate Finance Limited
25 Moorgate
London
EC2R 6AY
Broker
Smith & Williamson Corporate Finance Limited
25 Moorgate
London
EC2R 6AY
Reporting Accountants and Auditors to the Company
Crowe Clark Whitehill LLP
St Bride's House
10 Salisbury Square
London EC4Y 8EH, UK
Legal Advisers to the Company as to English law
Pinsent Masons LLP
CityPoint
One Ropemaker Street
London EC2Y 9AH
Legal Advisers to the Company as to B.V.I. law
Conyers Dill & Pearman
Romasco Place, Wickhams Cay 1
PO Box 3140
Road Town, Tortola
British Virgin Islands VG1110
Legal Advisers to the Company as to Hong Kong law
Pinsent Masons
50th Floor
Central Plaza
18 Harbour Road
Hong Kong
Legal Advisers to the Company as to PRC law
Jingtian & Gongcheng Law Firm
15th Floor
The Union Plaza
20 Chaoyangmenwai Dajie
Beijing
100020
People’s Republic of China
Solicitors to the Nominated Adviser
Howard Kennedy
19 Cavendish Square
London W1A 2AW
Public Relations Consultants
Frist City (part of Tavistock Group)
(London Office)
8th Floor
131 Finsbury Pavement
London EC2A 1NT
UK
(Hong Kong Office)
19th Floor
Silver Fortune
1 Wellington Street, Central
Hong Kong
Registrars
Computershare Investor Services (B.V.I.) Limited
Woodbourne Hall
PO Box 3162
Road Town
Tortola
British Virgin Islands
Depositary Interest Registrars
Computershare Investor Services PLC
The Pavilions
Bridgwater Road
Bristol BS99 6ZY
Committees
The Board has established an audit committee, a remuneration committee and an investment committee with formally delegated rules and responsibilities.
Audit Committee
The audit committee comprises Patrick Macdougall, John Croft (as Chairman) and Hanson Cheah. The audit committee is responsible for both ensuring that the financial performance of the Company is properly reported on and monitored and for reviewing the auditor’s reports relating to accounts and internal control systems.
Remuneration Committee
The remuneration committee comprises Patrick Macdougall (as Chairman), John Croft and Hanson Cheah. The remuneration committee is responsible for the review and recommendation of the scale and structure of remuneration for senior management including the award of share options.
Investment Committee
The Investment Committee comprises Patrick Macdougall (as Chairman), Duncan Chui Tak Keung and Hanson Cheah. The Investment Committee will review existing investments and decide whether or not to invest in new opportunities.