| Company Name | Hysan Development Company Limited |
| Registered Office | 49/F The Lee Gardens 33 Hysan Avenue, Causeway Bay Hong Kong |
| Address | 49/F The Lee Gardens 33 Hysan Avenue, Causeway Bay Hong Kong |
| Sector | Properties |
| Web Site Address | http://www.hysan.com.hk |
| Phone Number | 2895 5777 |
| Fax Number | 2577 5153 |
| Email Address | |
| Financial Year End | December 31 |
| Board of Directors | Peter Ting Chang LEE (Chairman) Sir David AKERS-JONES (Independent non-executive Deputy Chairman) Tom Behrens - Sorensen (Independent non-executive Director) Geoffrey Meou-tsen YEH (Independent non-executive Director) Fa-kuang HU (Independent non-executive Director) Hans Michael JEBSEN (Non-executive Director) Anthony Hsien Pin LEE (Non-executive Director) Chien LEE (Non-executive Director) Deanna Ruth Tak Yung RUDGARD (Non-executive Director) Wendy Wen Yee YUNG (Executive Director) Ricky Tin For TSANG (Chief Financial Officer and Executive Director) |
| Company Secretary | Wendy Wen Yee YUNG |
| Auditors | Deloitte Touche Tohmatsu 35/F, One Pacific Place 88 Queensway Hong Kong |
| Registrars | Tricor Standard Limited 26/F Tesbury Centre 28 Queen's Road East, Wanchai Hong Kong |
| HKEx Stock Code | 14 |
| ADR | HYSNY |
updated 14th May, 2008
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