| Company Name | Sino Hotels (Holdings) Limited |
| Registered Office | P.O. Box 309 Ugland House, Grand Cayman KY1-1104 Cayman Islands |
| Principal Office | 12th Floor, Tsim Sha Tsui Centre Salisbury Road, Tsim Sha Tsui Kowloon Hong Kong |
| Sector | Hotels |
| Web Site Address | http://www.sino.com |
| Phone Number | (852) 2721 8388 |
| Fax Number | (852) 2723 5901 |
| Email Address | info@sino.com investorrelations@sino.com |
| Financial Year End | June 30 |
| Board of Directors | Executive Directors Robert Ng Chee Siong, Chairman Thomas Tang Wing Yung Daryl Ng Win Kong Nicholas Yim Kwok Ming Non-Executive Directors Ronald Joseph Arculli, GBS, CVO, OBE, JP Gilbert Lui Wing Kwong Independent Non-Executive Directors Peter Wong Man Kong, BBS, JP Adrian David Li Man-kiu Steven Ong Kay Eng Wong Cho Bau, JP |
| Company Secretary | Velencia Lee |
| Principal Bankers | Bank of China (Hong Kong) Limited The Hongkong and Shanghai Banking Corporation Limited Mizuho Corporate Bank, Ltd. The Bank of Tokyo-Mitsubishi UFJ, Ltd. Hang Seng Bank Limited |
| Auditors | Deloitte Touche Tohmatsu Certified Public Accountants, Hong Kong |
| Solicitors | Baker & McKenzie, Hong Kong Clifford Chance, Hong Kong Maples and Calder, Cayman Islands |
| Principal Registrars | Tricor Friendly Limited 26th Floor, Tesbury Centre 28 Queen's Road East Hong Kong |
| HKEx Stock Code | 1221 |
| Listing Date | 8th March, 1995 |
updated 1st January, 2012
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