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Oriental Ginza Holdings Limited
(Incorporated in Bermuda with limited liability)

Corporate Information       

Company Name Oriental Ginza Holdings Limited
Registered Office Clarendon House
2 Church Street
Hamilton HM11
Bermuda
Head Office and Principal Place of Business in Hong Kong Suites 903B-5
9/F, Great Eagle Centre
23 Harbour Road, Wanchai
Hong Kong
Sector Properties
Web Site Address http://www.orientalginza.com
Phone Number (852) 2877-7722
Fax Number (852) 2877-5522
Email Address info@orientalginza.com
Financial Year End December 31
Board of Directors Executive Directors
Mr. Zhou Cheng Rong (Chairperson)
Mr. Xu Yi
Mr. Wu Hong Guang
Mr. Dai Peng
Mr. Hon Ming Sang

Non-executive director
Mr. Wang John Peter Ben

Independent non-executive directors
Mr. Chan Wai Yip Freeman
Mr. Ng Ka Chung Simon
Ms. Leung Po Ying Iris
Company Secretary Mr. Hon Ming Sang
Principal Bankers Hang Seng Bank Limited
Industrial and Commercial Bank of China (Asia) Limited
Standard Chartered Bank (Hong Kong) Limited
The Hong Kong and Shanghai Banking Corporation Limited
Auditors HLB Hodgson Impey Cheng
Legal Advisors K & L Gates
Fairbarin Catley Low & Kong
Registrars and Transfer Office in Hong Kong Tricor Standard Limited
26/F Tesbury Centre
28 Queen's Road East
Wanchai, Hong Kong
HKEx Stock Code 996
Listing Date 17th February, 1994

updated 31st August, 2011


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