| Directors | Lau, Ming-wai (Chairman)# Chan, Hoi-wan (Chief Executive Officer) Chan, Lok-wan Amy Lau, Yuk-wai# Chan, Kwok-wai* Leung, Yun-fai* Phillis Loh, Lai-ping* Ma, Tsz-chun* # Non-executive Director * Independent Non-executive Director |
| Audit Committee | Chan, Kwok-wai (Chairman) Leung, Yun-fai Phillis Loh, Lai-ping Ma, Tsz-chun |
| Investment Committee | Chan, Hoi-wan (Chairman) Chan, Lok-wan (Chief Investment Officer) Chan, Kwok-wai Leung, Yun-fai Ma, Tsz-chun |
| Nomination Committee | Phillis Loh, Lai-ping (Chairman) Chan, Kwok-wai Leung, Yun-fai Ma, Tsz-chun |
| Remuneration Committee | Chan, Kwok-wai (Chairman) Leung, Yun-fai Phillis Loh, Lai-ping Ma, Tsz-chun |
| Company Secretary | Mak, Kai-yee |
| Authorised Representatives | Chan, Hoi-wan Mak, Kai-yee |
| Solicitors |
Reynolds Porter Chamberlain |
| Independent Auditors | HLB Hodgson Impey Cheng Limited |
| Registered Office | Victoria Place, 5th Floor 31 Victoria Street Hamilton HM 10 Bermuda |
| Principal Office in Hong Kong | 21st 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 China | Room 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 Kingdom | Front 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 Office | MUFG Fund Services (Bermuda) Limited 4th Floor North, Cedar House 41 Cedar Avenue Hamilton HM 12 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 Tel: (852) 2862 8555 Fax: (852) 2865 0990, 2529 6087 |
| Website | https://www.chineseestates.com |
| Stock Code | 127 |
| Board Lot Size | 500 |