

| Company Name | Hopson Development Holdings Limited |
| Registered Office | Clarendon House 2 Church Street Hamilton HM11 Bermuda |
| Principal Office | Suites 3305-3309 33rd Floor, Jardine House 1 Connaught Place Central Hong Kong |
| Sector | Properties |
| Web Site Address | http://www.hopson.com.hk |
| Phone Number | (852) 2537-3086 |
| Fax Number | (852) 2537-2834 |
| Financial Year End | December 31 |
| Board of Directors | Executive Directors Mr. Chu Mang Yee (Chairman) Mr. Zhao Hai (Deputy Chairman) Mr. Xiang Bin (Deputy Chairman) Mr. Au Wai Kin Mr. Chen Chang Ying (Chief Executive Officer) Mr. Xue Hu Ms. Zhao Mingfeng (Chief Financial Officer) Independent Non-executive Directors |
| Company Secretary | Ms. Mok Wai Kun, Barbara, Solicitor |
| Principal Bankers | Agricultural Bank of China Bank of China Bank of Communications Bank of East Asia China CITIC Bank China Construction Bank Industrial and Commercial Bank of China Industrial and Commercial Bank of China (Asia) Standard Chartered Bank |
| Auditors | PricewaterhouseCoopers Certified Public Accountants 22nd Floor, Prince's Building Central, Hong Kong |
| Solicitors | Jones Day 29th Floor, Edinburgh Tower The Landmark, 15 Queen's Road Central, Hong Kong |
| Share Registrars | Computershare Hong Kong Investor Services Limited 46th Floor, Hopewell Centre 183 Queen's Road East, Hong Kong |
| HKEx Stock Code | 754 |
| Listing Date | 27th May, 1998 |
updated 28th May, 2008
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