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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
Shell Tower, 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. Ang Ah Lay (Chief Executive Officer)

Non-executive Directors
Mr. Lim Ee Seng (Chairman)
Mr. Goh Yong Chian, Patrick
Mr. Tang Kok Kai, Christopher
Ms. Chong Siak Ching (whose alternate is Mr. Chia Nam Toon)
Mr. Hwang Soo Chin

Independent Non-executive Directors
Mr. Alan Howard Smith, J.P.
Mr. Kwong Che Keung, Gordon
Mr. Hui Chiu Chung, J.P.
Mr. Chong Kok Kong

Company Secretary Mr. Yiu Chun Kit
Principal Bankers China CITIC Bank
China Construction Bank
CITIC Ka Wah Bank Limited
DBS Bank Ltd
HuaXia Bank
OCBC Bank
Standard Chartered Bank
Auditors Ernst & Young
18/F, Two International Finance Centre
8 Finance Street
Central, Hong Kong
Solicitors Angela Wang & Co
24/F, Entertainment Building
30 Queen's Road Central
Hong Kong

Richards Butler
20/F Alexandra House
16-20 Chater Road
Central, Hong Kong
Principal Share Registrar and Transfer Office Butterfield Fulcrum Group (Bermuda) Limited
Rosebank Centre
11 Bermudiana Road
Pembroke, 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 as per 2007/2008 Annual Report

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