Corporate Information - Chinese Estates Holdings Limited

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Group Profile

Corporate Information

Group Profile

Chinese Estates Holdings Limited

Directors	Joseph Lau, Luen-hung (Chairman & Chief Executive Officer) Lau, Ming-wai (Executive Director) Amy Lau, Yuk-wai # Chan, Kwok-wai* Cheng, Kwee* Phillis Loh, Lai-ping* # Non-executive Director * Independent Non-executive Director
Audit Committee	Chan, Kwok-wai Cheng, Kwee Phillis Loh, Lai-ping
Remuneration Committee	Chan, Kwok-wai Cheng, Kwee Phillis Loh, Lai-ping
Company Secretary and Qualified Accountant	Lam, Kwong-wai
Solicitors	Sidley Austin Sit, Fung, Kwong & Shum
Auditors	HLB Hodgson Impey Cheng
Registered Office	Canon's Court 22 Victoria Street Hamilton HM 12 Bermuda
Principal Office in Hong Kong	26th Floor, MassMutual Tower 38 Gloucester Road Wanchai, Hong Kong Tel: 852-2866 6999 Fax: 852-2866 2822, 2866 2833
Offices in the PRC	Beijing Office Room 202, Oriental Place No. 9 East Dongfang Road North Dongsanhuan Road Chaoyang District, Beijing, PRC Post Code: 100027 Tel: 86-10-6466 0638 Fax: 86-10-6466 0238 Chengdu Office Room 2608, 26th Floor CCB Sichuan Building No. 88 Tidu Street, Qingyang District Chengdu, Sichuan Province, PRC Post Code: 610016 Tel: 86-28-8676 7747 Fax: 86-28-6613 5700 Shanghai Office Room B103, Evergo Tower 1325 Central Huaihai Road Xuhui District, Shanghai, PRC Post Code: 200031 Tel: 86-21-6445 8945 Fax: 86-21-6445 9710 Shenzhen Office 1-3 South Wing, 6th Floor Lowu Commercial Plaza Jianshe Road, Luohu District Shenzhen, Guangdong Province, PRC Post Code: 518001 Tel: 86-755-8234 7139 Fax: 86-755-8234 0012
Principal Registrar and Transfer Office	Butterfield Fund Services (Bermuda) Limited Rosebank Centre 11 Bermudiana Road Pembroke HM 08, Bermuda
Branch Registrar and Transfer Office in Hong Kong	Computershare Hong Kong Investor Services Limited Shops 1712-1716 17th Floor, Hopewell Centre 183 Queen's Road East Wanchai, Hong Kong
Website	http://www.chineseestates.com
Stock Code	127
Board Lot Size	1,000