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Corporate Information       

Company Name Sun Hung Kai Properties Limited
Country Hong Kong
Registered Office 45th Floor, Sun Hung Kai Centre
30 Harbour Road
Hong Kong
Sector Properties
Web Site Address http://www.shkp.com
Phone Number (852) 2827-8111
Fax Number (852) 2827-2862
Email Address shkp@shkp.com
Financial Year End June 30
Interim Report December 31
Directors Executive Directors
Kwok Ping-kwong, Thomas
  (Vice Chairman & Managing Director)
Kwok Ping-luen, Raymond
  (Vice Chairman & Managing Director)
Chan Kai-ming
Chan Kui-yuen, Thomas
Kwong Chun< BR>Wong Yick-kam, Michael
Wong Chik-wing, Mike

Non-Executive Directors
Kwong Siu-hing
  (Chairman)
Kwok Ping-sheung, Walter
Lee Shau-kee
  (Vice Chairman)
Woo Po-shing
Li Ka-cheung, Eric
Kwan Cheuk-yin, William
Lo Chiu-chun, Clement
Woo Ka-biu, Jackson
  (Alternate Director to Woo Po-shing)

Independent Non-Executive Directors
Chung Sze-yuen
Yip Dicky Peter
Wong Yue-chim, Richard
Cheung Kin-tung, Marvin
Company Secretary Yung Sheung-tat, Sandy
Principal Bankers Bank of China (Hong Kong) Limited
The Hongkong & Shanghai Banking Corporation Limited
The Bank of Tokyo - Mitsubishi, Ltd
Sumitomo Mitsui Banking Corporation
Mizuho Corporate Bank, Ltd
Hang Seng Bank Limited
BNP Paribas
Bank of Communications
Standard Chartered Bank (HK) Ltd
Industrial and Commercial Bank of China
Auditors Deloitte Touche Tohmatsu
Solicitors Woo, Kwan, Lee & Lo
Johnson, Stokes & Master
Winston Chu & Company
Registrars Computershare Hong Kong Investor Services Limited
Rooms 1712-6, Hopewell Centre
183 Queen's Road East
Hong Kong
HKEx Stock Code 16
Listing Date 8th September, 1972
ADR SUHJY

updated 19th June, 2008


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