Company Name Coastal Greenland Limited
Registered Office Clarendon House
2 Church Street
Hamilton HM 11
Bermuda
Head Office and Principal Place of Business in Hong Kong Suite 1708, 17 Floor
One Exchange Square
8 Connaught Place
Central
Hong Kong
Sector Properties
Internet Homepage Address (URL) http://www.coastal.com.cn
Phone Number (852) 2877 9772
Fax Number (852) 2524 0931
Email Address investorsrelationship@coastal.com.cn
Financial Year End March 31
Board of Directors EXECUTIVE DIRECTORS
Mr. CHAN Boon Teong (Chairman)
Mr. JIANG Ming (Vice Chairman & Managing Director)
Mr. TAO Lin
Mr. CHENG Wing Bor
Mr. LIN Chen Hsin
Mr. WU Xin
Mr. CAI Shaobin

NON-EXECUTIVE DIRECTOR
Mr. ZHENG Hong Qing
Mr. HU Aimin
Mr. ZHANG Yijun

INDEPENDENT NON-EXECUTIVE DIRECTORS
Mr. TANG Lap Yan
Mr. LAW Kin Ho
Mr. Wong Kai Cheong

Company Secretary Mr. CHENG Wing Bor FCCA, CPA
Auditors Deloitte Touche Tohmatsu
Certified Public Accountants
Principal Registrars Butterfield Corporate Services Limited
Rosebank Centre
11 Bermudiana Road
Pembroke
Bermuda
Registrars in Hong Kong Tricor Tengis Limited
26 Floor Tesbury Centre
28 Queen's Road East
Wanchai
Hong Kong
HKEx Stock Code 1124
Listing Date 16th October, 1997