| Company Name | Guoco Group Limited |
| Registered Address | Canon's Court 22 Victoria Street Hamilton HM 12 Bermuda |
| Principal Office | 50th Floor, The Center, 99 Queen's Road Central, Hong Kong |
| Sector | Finance |
| Country | Hong Kong |
| Phone Number | (852) 2283 8833 |
| Fax Number | (852) 2285 3233 |
| Web Site Address | http://www.guoco.com |
| Financial Year End | June 30 |
| Board of Directors | Quek Leng Chan - Executive Chairman Kwek Leng Hai - President, CEO Tan Lim Heng James Eng, Jr. Kwek Leng San* Sat Pal Khattar# Volker Stoeckel# Ding Wai Chuen# * Non-executive Director # Independent Non-executive Director |
| Company Secretary | Stella Lo Sze Man |
| Auditors | KPMG Certified Public Accountants |
| Branch Share Registrars | Computershare Hong Kong Investor Services Limited Shops 1712-16, 17th Floor, Hopewell Centre 183 Queen's Road East Hong Kong |
| HKEx Stock Code | 53 |
| Listing Date | 3rd May, 1983 |
updated as per Annual Report 2008
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