

| Company Name | Poly Property Group Co., Limited |
| Registered Office | Room 2503, Admiralty Centre, Tower 1 18 Harcourt Road Hong Kong |
| Sector | Investment / Properties |
| Web Site Address | http://www.polyhongkong.com.hk |
| Phone Number | (852) 2810 6216 |
| Fax Number | (852) 2804 1211 |
| Email Address | admin@polyhongkong.com.hk |
| Financial Year End | December 31 |
| Board of Directors | Executive Directors CHEN Hong Sheng WANG Xu XUE Ming(Chairman) (Managing Director) ZHANG Wan Shun YE Li Wen Non-Executive Director IP Chun Chung, Robert Independent Non-Executive Directors CHOY Shu Kwan, Wilson LEUNG Sau Fan, Sylvia WONG Ka Lun |
| Principal Bankers | The Hongkong and Shanghai Banking Corporation Limited CITIC Ka Wah Bank Limited |
| Auditors | PKF |
| Share Registrars and Transfer Office | Computershare Hong Kong Investor Services Limited Shops 1712-1716 17th Floor, Hopewell Centre 183 Queen's Road East |
| HKEx Stock Code | 119 |
| Listing Date | 30th August, 1973 |
updated 15th May, 2013
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