| 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 | Irene Yun Lien LEE (Non-executive Chairman) Gerry Lui Fai YIM (Chief Executive Officer) Nicholas Charles ALLEN (Independent non-executive Director) Philip Yan Hok FAN (Independent non-executive Director) Hans Michael JEBSEN (Non-executive Director) Siu Chuen LAU (Non-executive Director) Anthony Hsien Pin LEE (Non-executive Director) Chien LEE (Non-executive Director) Michael Tze Hau LEE (Non-executive Director) Joseph Chung Yin POON (Independent non-executive Director) Wendy Wen Yee YUNG (Executive Director and Company Secretary) |
| 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 9th May, 2011
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