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Hailan Holdings Limited
(Incorporated in the Cayman Islands with limited liability)

Corporate Information       

Company Name Hailan Holdings Limited
Registered Office Estera Trust (Cayman) Limited
PO Box 1350
Clifton House
75 Fort Street
Grand Cayman KY1-1108
Cayman Islands
Principal Place of Business and head office in the PRC 2/F, No. 1 Building Hampton by Hilton
No. 169 Yu Lin Road
Tianya District
Sanya, the Hainan Province
The PRC
Principal Place of Business in Hong Kong Room 1603, 16/F
China Building
29 Queen's Road Central
Central
Hong Kong
Sector Properties
Web Site Address http://www.hailanholdings.com
Email Address hailankonggu@hailanholdings.com
Financial Year End December 31
Board of Directors Executive Directors
Ms. Zhou Li (Chairman and Chief Executive Officer)
Mr. Fan Wenyi
Mr. Chen Xiang
Ms. Chan Si Yu

Non-executive Director
Ms. Yao Yu

Independent non-executive Directors
Mr. Li Yong
Mr. E Junyu
Dr. Chen Shimin
Company Secretary Mr. Kung Wai Chiu Marco
Principal Bankers Bank of Communications Company Limited
Industrial and Commercial Bank of China Limited
Industrial Bank Company Limited
Wing Lung Bank Limited
Auditors KPMG
Solicitors As to Hong Kong law
Loong & Yeung Solicitors

As to PRC law
Beijing Dentons Law Offices, LLP (Guangzhou)
Principal Share Registrar and Transfer Office Estera Trust (Cayman) Limited
PO Box 1350
Clifton House
75 Fort Street
Grand Cayman KY1-1108
Cayman Islands
Hong Kong Branch Share Registrar and Transfer Office Tricor Investor Services Limited
Level 22, Hopewell Centre
183 Queen's Road East
Hong Kong
HKEX Stock Code 2278
Listing Date 15 July 2016

updated 1st November, 2018


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