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Group Profile

Corporate Information

Chinese Estates Holdings Limited

DirectorsLau, Ming-wai (Chairman)#
Chan, Hoi-wan (Chief Executive Officer)
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, Hoi-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, Hoi-wan
Lam, Kwong-wai
Solicitors

King & Wood Mallesons
Reynolds Porter Chamberlain
S.Y. Wong & Co.

Independent AuditorsHLB Hodgson Impey Cheng Limited
Registered OfficeVictoria Place, 5th Floor
31 Victoria Street
Hamilton HM 10
Bermuda
Principal Office in Hong Kong21st Floor, Chubb Tower,
Windsor House, 311 Gloucester Road
Causeway Bay, Hong Kong
Tel:  (852) 2866 6999
Fax: (852) 2866 2822, 2866 2833
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
Websitehttp://www.chineseestates.com
Principal Registrar and Transfer OfficeMUFG Fund Services (Bermuda) Limited
4th Floor North, Cedar House
41 Cedar Avenue
Hamilton HM 12
Bermuda
Stock Code127 
       
Board Lot Size500