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

Corporate Information       

Company Name Hailan Holdings Limited
Registered Office Ocorian Trust (Cayman) Limited
Windward 3, Regatta Office Park
PO Box 1350
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
Mr. Jia Bin

Independent non-executive Directors
Mr. Li Yong
Mr. Zhao Guoqing
Prof. Fan Conglai
Company Secretary Mr. Yang Dong John
Principal Bankers Industrial and Commercial Bank of China Limited
Bank of Communications Co., Ltd.
Auditors Mazars CPA Limited
Legal Advisors As to Hong Kong law
Loong & Yeung Solicitors

As to PRC law
Beijing Dentons Law Offices, LLP (Guangzhou)
Principal Share Registrar and Transfer Office Ocorian Trust (Cayman) Limited
Windward 3, Regatta Office Park
PO Box 1350
Grand Cayman KY1-1108
Cayman Islands
Hong Kong Branch Share Registrar and Transfer Office Computershare Hong Kong Investor Services Limited
Shops 1712-1716
17th Floor, Hopewell Centre
183 Queen's Road East
Wan Chai
Hong Kong
HKEX Stock Code 2278
Listing Date 15 July 2016

updated as per Interim Report 2022


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