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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
Special CommitteeChan, Kwok-wai
Phillis Loh, Lai-ping
Ma, Tsz-chun
Company SecretaryLam, Kwong-wai
SolicitorsBaker & McKenzie
Sidley Austin
Sit, Fung, Kwong & Shum
AuditorsHLB Hodgson Impey Cheng Limited
Registered OfficeCanon's Court
22 Victoria Street
Hamilton HM 12
Bermuda
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
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:  (8610) 6466 0638
Fax: (8610) 6466 0238

Shanghai Office
Room 303, Evergo Tower
1325 Central Huaihai Road
Xuhui District, Shanghai, PRC
Post Code: 200031
Tel:  (8621) 6475 3979

Shenzhen Office
Rooms 1-3A, South Gong, 6th Floor
Lowu Commercial Plaza
25 Railway Station Square, Luohu District
Shenzhen, Guangdong Province, PRC
Post Code: 518001
Tel:  (86755) 8234 7139
Fax: (86755) 8234 0012

Principal Registrar and Transfer OfficeMUFG Fund Services (Bermuda) Limited
The Belvedere Building
69 Pitts Bay Road
Pembroke HM08
Bermuda
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
Stock Code127 
       
Board Lot Size500