Group Profile

Corporate Information

Chinese Estates Holdings Limited

DirectorsLau, Ming-wai (Chairman)#
Chan, Sze-wan (Chief Executive Officer)
Chan, Hoi-wan
Chan, Lok-wan
Lam, Kwong-wai
Amy Lau, Yuk-wai#
Chan, Kwok-wai*
Phillis Loh, Lai-ping*
Ma, Tsz-chun*
# Non-executive Director
* Independent Non-executive Director
Audit CommitteeChan, Kwok-wai (Chairman)
Phillis Loh, Lai-ping
Ma, Tsz-chun
Investment CommitteeChan, Sze-wan (Chairman)
Lam, Kwong-wai (Chief Investment Officer)
Chan, Kwok-wai
Ma, Tsz-chun
Nomination CommitteePhillis Loh, Lai-ping (Chairman)
Chan, Kwok-wai
Ma, Tsz-chun
Remuneration CommitteeChan, Kwok-wai (Chairman)
Phillis Loh, Lai-ping
Ma, Tsz-chun
Company SecretaryLam, Kwong-wai
Authorised RepresentativesChan, Sze-wan
Lam, Kwong-wai

Baker & McKenzie
Sidley Austin
Sit, Fung, Kwong & Shum

AuditorsHLB Hodgson Impey Cheng Limited
Principal Office in Hong Kong26th Floor, China Evergrande Centre
38 Gloucester Road
Wanchai, Hong Kong
Tel:  (852) 2866 6999
Fax: (852) 2866 2822, 2866 2833
Registered OfficeVictoria Place, 5th Floor
31 Victoria Street
Hamilton HM 10
Office in the PRCRoom 1003, 10/F, Oriental Place
No. 9 East Dongfang Road
North Dongsanhuan Road
Chaoyang District, Beijing, PRC
Post Code: 100027
Tel:  (8610) 6466 0638
Fax: (8610) 6466 0238
Branch Registrar and Transfer Office in Hong KongComputershare Hong Kong Investor Services Limited
Shops 1712-1716
17th Floor, Hopewell Centre
183 Queen's Road East
Wanchai, Hong Kong
Tel:  (852) 2862 8555
Fax: (852) 2865 0990, 2529 6087
Principal Registrar and Transfer OfficeMUFG Fund Services (Bermuda) Limited
4th Floor North, Cedar House
41 Cedar Avenue
Hamilton HM 12
Stock Code127 
Board Lot Size500