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Company Profile

> Principal Activities: Development of mid- to high-end property, including residential,office,commercial,hotel and serviced apartment
 
> Industry: Properties & Construction — Properties
 
> Listing Information: Stock Exchange of Hong Kong

·Ordinary Shares — stock code 0563

 
> Issued Shares: 4,791,483,189shares (As at 30 June 2023)
 
> Company Secretary: Mr. CHAN Kin Chu, Harry
 
> Authorized Representative: Mr. Huang Haiping, Mr. CHAN Kin Chu, Harry
 
> Auditor: Deloitte Touche Tohmatsu
 
> Principal Banker: The Hongkong and Shanghai Banking Corporation Limited
 
> Legal Advisers:

·As to Hong Kong Law — Ashurst Hong Kong

·As to Bermuda La♓w — Conye💃rs Dill & Pearman

 
> Share Registrar and Transfer Office: Tricor Secretaries Limited, 54th Floor, Tesbury Centre, 28 Queen’s Road East, Wanchai, Hong Kong
 
> Registered Office: Clarendon House, 2 Church Street, Hamilton HM11, Bermuda
 
> Head Office and Principal Place of Business:  11/F, Henley Building, No. 5 Queen’s Road ♏;Centra🌠l, Hong Kong
 
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