

| Company Name | Grand Field Group Holdings Limited |
| Registered Office | Clarendon House 2 Church Street Hamilton HM 11 Bermuda |
| Principal Place of Business | Unit 1004B, 10/F, Tower 5 China Hong Kong City 33 Canton Road Tsim Sha Tsui, Kowloon Hong Kong |
| Sector | Properties |
| Phone Number | (852) 2380-1330 |
| Fax Number | (852) 2380-1996 |
| Email Address | gfgadmin@gf115.net |
| Financial Year End | December 31 |
| Board of Directors | Executive Directors Mr. Ma Xuemian (Chairman) Ms. Chow Kwai Wa, Anne Ms. Kwok Siu Wa, Alison Mr. Kwok Siu Bun Non-executive Directors Independent Non-executive Directors |
| Company Secretary | Mr. Cheung Yuk Chuen |
| 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 |
| Principal Share Registrar and Transfer Agent in Bermuda | HSBC Securities Services (Bermuda) Limited 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 15th August, 2011
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