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C C Land Holdings Limited
(Incorporated in Bermuda with limited liability)

Corporate Information       

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
Conyers Dill & Pearman

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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