

| 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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