

| Company Name | C C Land Holdings Limited |
| Registered Office | Clarendon House 2 Church Street Hamilton HM 11 Bermuda |
| Head Office and Principal Place of Business | 7th Floor, China United Centre 28 Marble Road, North Point Hong Kong |
| Branch Office | 33/F, China Resources Building 26 Harbour Road, Wanchai Hong Kong |
| Sector | Property Development and Investment / Manufacturing |
| Web Site Address | http://www.ccland.com.hk |
| Phone Number | (852) 2820 7000 |
| Fax Number | (852) 2598 0698 |
| Email Address | evachan@ccland.com.hk |
| Financial Year End | December 31 |
| Directors | Executive directors Mr. Cheung Chung Kiu Mr. Tsang Wai Choi Dr. Lam How Mun Peter Mr. Lam Hiu Lo Mr. Leung Chun Cheong Mr. Leung Wai Fai Ms. Poon Ho Yee Agnes Mr. Wu Hong Cho Dr. Wong Kim Wing Non-executive director Mr. Wong Yat Fai Independent non-executive directors Mr. Lam Kin Fung Jeffrey Dr. Wong Lung Tak Patrick, J.P. Mr. Leung Yu Ming Steven |
| Company Secretary | Ms. Cheung Fung Yee |
| Principal Bankers | The Hongkong & Shanghai Banking Corporation Limited BNP Paribas |
| Auditors | Ernst & Young |
| Legal Advisors | Hong Kong Cheung, Tong & Rosa Woo Kwan Lee & Lo Bermuda |
| Principal Share Registrar and Transfer Office | The Bank of Bermuda Limited Bank of Bermuda Building 6 Front Street Hamilton HM 11 Bermuda |
| Hong Kong Branch Share Registrar and Transfer Office | Tricor Secretaries Limited 26/F, Tesbury Centre 28 Queen's Road East Wanchai Hong Kong |
| HKEx Stock Code | 1224 |
| Listing Date | 30th April, 1999 |
updated 1st June, 2008
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