

| Company Name | Greater China Holdings Limited |
| Registered Office | Canon's Court 22 Victoria Street Hamilton HM 12 Bermuda |
| Principal Place of Business | Room 1301 1 Lyndhurst Tower 1 Lyndhurst Terrace Central, Hong Kong |
| Sector | Properties / Investment |
| Phone Number | (852) 3151 7919 |
| Fax Number | (852) 3151 7522 |
| Financial Year End | December 31 |
| Board of Directors | Executive Directors Ms. Ma Xiaoling (Chairman) Ms. Chan Siu Mun Non-executive Director Mr. Chan Sze Hon Independent Non-executive Directors Mr. Ching Men Ky, Carl Mr. Lin Ruei Min Mr. Shu Wa Tung, Laurence |
| Company Secretary | Ms. Chan Siu Mun |
| Principal Bankers | Bank of China Dah Sing Bank Industrial and Commercial Bank of China The Hongkong & Shanghai Banking Corporation Limited Bank |
| Auditors | Deloitte Touche Tohmatsu Certified Public Accountants |
| Legal Advisers | Sit, Fung, Kwong & Shum Michael Cheuk, Wong & Kee |
| Principal Share Registrars and Transfer Office | Butterfield Fund Services (Bermuda) Limited Rosebank Centre 11 Bermudiana Road Pembroke, Bermuda |
| Hong Kong Branch Share Registrars and Transfer Office | Tricor Tengis Limited 26/F Tesbury Centre 28 Queen's Road East Wanchai, Hong Kong |
| HKEx Stock Code | 431 |
| Listing Date | 16th September, 1992 |
updated 14th October, 2008
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