| Company Name | Poly (Hong Kong) Investments 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 HE Ping (Chairman) CHEN Hong Sheng (Vice Chairman) WANG Xu (Managing Director) XUE Ming HAN Qing Tao YE Li Wen CHAN Tak Chi, William Non-Executive Director IP Chun Chung, Robert Independent Non-Executive Directors YAO Kang, J.P. LAM Tak Shing, Harry CHOY Shu Kwan, Wilson |
| Company Secretary | TAI Kar Lei |
| Principal Bankers | The Hongkong and Shanghai Banking Corporation Limited CITIC Ka Wah Bank Limited |
| Auditors | Deloitte Touche Tohmatsu |
| 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 20th June, 2008
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