| Company Name | China Properties Group Limited |
| Registered Office | Cricket Square Hutchins Drive,P.O. Box 2681 Grand Cayman KYI- 1111 Cayman Islands |
| Head Office and Principal Place of Business in Hong Kong | 14th Floor, Wheelock House 20 Pedder Street, Central Hong Kong |
| Sector | Properties |
| Web Site Address | http://cpg.mydyn.net |
| Phone Number | (852) 2311 6788 |
| Fax Number | (852) 2311 1818 |
| Email Address | cpg@cpg-group.com |
| Financial Year End | December 31 |
| Board of Directors | Executive Directors Dr. Wang Shih Chang, George (Chairman) Wong Sai Chung (Managing Director) Xu Li Chang
Non-executive Director
Independent Non-executive Directors |
| Company Secretary | Yu Ling Ling |
| Principal Bankers | Hang Seng Bank Limited Wing Hang Bank, Limited |
| Auditors | Deloitte Touche Tohmatsu Certified Public Accountants |
| Solicitors | Richards Butler |
| Compliance Advisor | Taifook Capital Limited |
| Principal Share Registrar and Transfer Office | Bank of Bermuda (Cayman) Limited PO Box 513GT Strathvale House North Church Street George Town Grand Cayman Cayman Islands British West Indies |
| Hong Kong Branch Share Registrar and Transfer Office | Tricor Investor Services Limited 26/F., Tesbury Centre 28 Queen's Road East Wanchai, Hong Kong |
| HKEx Stock Code | 1838 |
| Listing Date | 23rd February, 2007 |
updated 2nd July, 2008
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