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
Registered OfficeCanon's Court
22 Victoria Street
Hamilton HM 12
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
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
Principal Registrar and Transfer OfficeMUFG Fund Services (Bermuda) Limited
The Belvedere Building
69 Pitts Bay Road
Pembroke HM08
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
Stock Code127 
Board Lot Size500