

| Company Name | Grand Field Group Holdings Limited |
| Registered Office | Clarendon House 2 Church Street Hamilton HM 11 Bermuda |
| Principal Place of Business | Unit 08, 43/F., Far East Finance Centre 16 Harcourt Road, Admiralty Hong Kong |
| Sector | Properties |
| Phone Number | (852) 2399-0223 |
| Fax Number | (852) 2380-1996 |
| Email Address | gfgcosec@biznetvigator.com |
| Financial Year End | December 31 |
| Board of Directors | Executive Directors Mr. CHU King Fai (Chairman & Chief Executive Officer) Mr. AU Kwok Chuen, Vincent Non-executive Director Independent Non-executive Directors |
| Company Secretary | Madam Leung Lai Si, Rosena |
| Assistant Secretary | Mr. Ira Stuart OUTERBRIDGE III |
| Principal Bankers | The Bank of East Asia Limited |
| Auditors | Baker Tilly Hong Kong Limited Certified Public Accountants 12/F, China Merchants Tower Shun Tak Centre 168-200 Connaught Road Central Hong Kong |
| Legal Advisers on Bermuda Law | Conyers Dill & Pearman 2901 One Exchange Square 8 Connaught Place Hong Kong |
| Share Registrar and Transfer Office in Bermuda | The Bank of Bermuda Limited Bank of Bermuda Building 6 Front Street Hamilton HM11 Bermuda |
| Share Registrar and Transfer Office in Hong Kong | Tricor Secretaries Limited 26/F, Tesbury Centre 28 Queen's Road East Wanchai, Hong Kong |
| HKEx Stock Code | 115 |
| Listing Date | 13th October, 1999 |
updated 22th October, 2008
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