Corporate Information

Chinese Estates Holdings Limited

DirectorsLau, Ming-wai (Chairman)#
Chan, Hoi-wan (Chief Executive Officer)
Chan, Lok-wan
Amy Lau, Yuk-wai#
Chan, Kwok-wai*
Leung, Yun-fai*
Ma, Tsz-chun*
# Non-executive Director
* Independent Non-executive Director
Audit CommitteeChan, Kwok-wai (Chairman)
Leung, Yun-fai
Ma, Tsz-chun
Investment CommitteeChan, Hoi-wan (Chairman)
Chan, Lok-wan (Chief Investment Officer)
Chan, Kwok-wai
Leung, Yun-fai
Ma, Tsz-chun
Nomination CommitteeMa, Tsz-chun (Chairman)
Chan, Kwok-wai
Leung, Yun-fai
Remuneration CommitteeChan, Kwok-wai (Chairman)
Leung, Yun-fai
Ma, Tsz-chun
Company SecretaryMak, Kai-yee
Authorised RepresentativesChan, Hoi-wan
Mak, Kai-yee

Reynolds Porter Chamberlain
S.Y. Wong & Co.

Independent AuditorsHLB Hodgson Impey Cheng Limited
Registered OfficeVictoria Place, 5th Floor
31 Victoria Street
Hamilton HM 10
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 People's Republic of ChinaRoom 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
Office in United KingdomFront and Rear Suite, Ground Floor
11 and 12 St James’s Square
London, United Kingdom
Post Code: SW1Y 4LB
Tel: (4420) 4559 0544
Principal Registrar and Transfer OfficeMUFG Fund Services (Bermuda) Limited
4th Floor North, Cedar House
41 Cedar Avenue
Hamilton HM 12
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