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Frasers Property (China) Limited

Corporate Information       

Company Name Frasers Property (China) Limited
Registered Office Canon's Court
22 Victoria Street
Hamilton HM12
Bermuda
Head Office and Principal Place of Business Suite 2806-2810, 28/F
Tower Two, Times Square
1 Matheson Street
Causeway Bay
Hong Kong
Sector Construction / Properties
Web Site Address http://www.fraserschina.com
Phone Number (852) 2826 2826
Fax Number (852) 2826 2888
Email Address enquiry@fraserschina.com
Financial Year End September 30
Board of Directors Executive Director
Mr. Leung Ka Hing, Harry (Chief Executive Officer)

Non-executive Directors
Mr. Cheong Fook Seng, Anthony
Ms. Chong Siak Ching (whose alternate is Mr. Chia Nam Toon)
Mr. Hui Choon Kit
Mr. Lim Ee Seng
Mr. Tang Kok Kai, Christopher

Independent Non-executive Directors
Mr. Kwee Chong Kok, Michael (Chairman)
Mr. Chong Kok Kong
Mr. Hui Chiu Chung, J.P.
Ms. Wong Siu Ming, Helen

Company Secretary Mr. Yiu Chun Kit
Principal Bankers China CITIC Bank
China Construction Bank
CITIC Bank International Limited
DBS Bank
OCBC Bank
Standard Chartered Bank
The Hongkong and Shanghai Banking Corporation Limited
United Overseas Bank Limited
Auditors Ernst & Young
Legal Advisers Richards Butler
Angela Wang & Co
Principal Share Registrar and Transfer Office Butterfield Fulcrum Group (Bermuda) Limited
Rosebank Centre
11 Bermudiana Road
Pembroke HM08
Bermuda
Branch Share Registrar and Transfer Office in Hong Kong Tricor Standard Limited
26/F, Tesbury Centre
28 Queen's Road East
Wanchai, Hong Kong
HKEx Stock Code 535
Listing Date 16th October, 1989

updated 18th May, 2011


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