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Allied Properties (H.K.) Limited
(Incorporated in Hong Kong with limited liability)
Corporate Information       

Company Name Allied Properties (H.K.) Limited
Registered Office 22nd Floor
Allied Kajima Building
138 Gloucester Road
Wanchai
Hong Kong
Sector Finance / Hotels / Investment / Properties
Web Site Address http://www.alliedproperties.com.hk
Phone Number (852) 2519 2888
Fax Number (852) 2598 0963
Email Address webmaster@alliedgroup.com.hk
Financial Year End December 31
Board of Directors Executive Director
Patrick Lee Seng Wei (Chief Executive)
Li Chi Kong

Non-Executive Director
Arthur George Dew (Chairman)
Henry Lai Hin Wing
Steven Lee Siu Chung

Independent Non-Executive Director
John Douglas Mackie
Steven Samuel Zoellner
Alan Stephen Jones
Company Secretary Li Chi Kong
Principal Bankers Bank of China (Hong Kong) Limited
CITIC Ka Wah Bank Limited
Fubon Bank (Hong Kong) Limited
Standard Chartered Bank (Hong Kong) Limited
Wing Hang Bank, Limited
Auditors Deloitte Touche Tohmatsu
Solicitors Fred Kan & Co.
Mallesons Stephen Jaques
P. C. Woo & Co.
Share Registrars Computershare Hong Kong Investor Services Limited
Shops 1712-1716
17th Floor
Hopewell Centre
183 Queen's Road East
Wanchai
Hong Kong
HKEx Stock Code 56
Listing Date 9th January, 1981

updated as per Annual Report 2007

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