Poly Property Group Co., Limited
(Formerly known as Poly (Hong Kong) Investments Limited)
(Incorporated in Hong Kong with limited liability)

Corporate Information       

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
Phone Number (852) 2810 6216
Fax Number (852) 2804 1211
Email Address
Financial Year End December 31
Board of Directors Executive Directors
XUE Ming (Chairman)
HAN Qingtao (Managing Director)
YE Li Wen

Non-Executive Director
IP Chun Chung, Robert

Independent Non-Executive Directors
CHOY Shu Kwan
LEUNG Sau Fan, Sylvia
Company Secretary POON Man Man
Principal Bankers China CITIC Bank International Limited
Malayan Banking Berhad
Agricultural Bank of China Limited
Bank of China Limited
China Construction Bank Corporation
Industrial and Commercial Bank of China Limited
Legal Adviser Ashurst Hong Kong
Auditor Shu Lun Pan Union (HK) CPA Limited
Share Registrars and Transfer Office Computershare Hong Kong Investor Services Limited
Shops 1712-1716
17th Floor, Hopewell Centre
183 Queen's Road East
Hong Kong
HKEx Stock Code 119
Listing Date 30th August, 1973

updated as per Annual Report 2014

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