Code: 00319

Corporate Profile

China Metal International Holdings Inc., founded in 1992 by its parent company, China Metal Products, the only listed casting company in Taiwan, went public and listed on the Main Board of the Hong Kong Stock Exchange on Dec. 31st, 2004 (stock code : 0319) to fund its rapid expansion plans in China.

China Metal International Holdings Inc., is one of leading metal casting and machining manufacturers in China, focuses on designing, developing, manufacturing and sales of metal casting products and provides products to automotive, air conditioning and other mechanical manufacturers. From mold design, production, casting, to machining and surface treatment, CMI provides high standard and value-added metal casting products. CMI has three main product categories, Automotive parts and components, Mechanical parts and Compressor parts (mainly for residential air compressor and refrigerator parts). Automotive sector is the primary growth driver as the outsourcing theme and China economic growth spur strong demand for parts and components.

CMI has four plants located in Tiainjin and Suzhou in China, with 8 production lines and annual capacity of 178,800 tons casting iron. By rich experience and providing high quality casting products, CMI has built up long-term cooperative relationship with major international customers, such as TRW, Ford, GM, John Deere, Yanmar, Grundfos, Mitsubishi Electric, Samsung, Matsushita, Daikin, Sanyo etc. CMI has built up strategic partnership with leading manufacturers and customers in casting foundry business, such as Vald Birn, one of the biggest casters in North Europe, and Yanmar, the leading diesel engine manufacturer in Japan.

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Corporate Governance

Corporate Information

Company Name China Metal International Holdings Inc.
Place of Business in Hong Kong Suites 1106-08, 11th Floor
The Chinese Bank Building
61-65 Des Voeux Road Central
Hong Kong
Registered Office Clifton House
75 Fort Street
P.O. Box 1350 GT
George Town
Grand Cayman
Cayman Islands
Sector Casting / Machining / Metals / Manufacturing / Vehicles & parts
Web Site Address
Phone Number (886) 2 2711 2831
Fax Number (886) 2 2711 2837
Financial Year End December 31
Board of Directors Executive Directors
KING Fong-Tien (Chairman)
TSAO Ming-Hong (Vice Chairman)
CHEN Shun Min
HO Pei-Lin

Non-Executive Director
Christian Odgaard PEDERSEN

Independent Non-Executive Directors
LAM Ting Lok
CHEN Pou-Tsang
Company Secretary TSE Kam Fai, ACIS, ACS, MHKIoD
Principal Bankers

Agricultural Bank of China
China Construction Bank
Bank Sinopac
Taipei Fubon Bank

Auditors KPMG
Certified Public Accountants
8/F., Prince's Building
10 Charter Road
Hong Kong
Solicitors Hong Kong: Sidley Austin Brown & Wood
PRC: Guantao Law Firm
Taiwan: Chen & Lin Attorneys-at-Laws
Cayman Islands: Appleby Spurling Hunter
Principal Share Registrar and Transfer Office Estera Trust (Cayman) Limited
Clifton House
75 Fort Street
P.O. Box 1350 GT
George Town
Grand Cayman
Cayman Islands
Hong Kong Branch Share Registrar and Transfer Office Computershare Hong Kong Investor Services Limited
Shops 1712-1716, 17/F., Hopewell Centre
183 Queen's Road East
Hong Kong
HKEx Stock Code 319
Listing Date 31st December, 2004