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Company Name Sino Land Company Limited
Registered Office 12th Floor, Tsim Sha Tsui Centre
Salisbury Road, Tsim Sha Tsui
Kowloon
Hong Kong
Principal Office 12th Floor, Tsim Sha Tsui Centre
Salisbury Road, Tsim Sha Tsui
Kowloon
Hong Kong
Sector Properties
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
Mr. Robert Ng Chee Siong (Chairman)
Mr. Raymond Tong Kwok Tung
Mr. Yu Wai Wai
Mr. Thomas Tang Wing Yung
Mr. Daryl Ng Win Kong
Mr. Ringo Chan Wing Kwong
Mr. Sunny Yeung Kwong

Non-Executive Director
The Honourable Ronald Joseph Arculli, GBS, CVO, OBE, JP

Independent Non-Executive Directors
Dr. Allan Zeman, GBS, JP
Mr. Adrian David Li Man-kiu
Dr. Fu Yuning

Company Secretary Eric Ip Sai Kwong
Principal Bankers Bank of China (Hong Kong) Limited
The Hongkong and Shanghai Banking Corporation Limited
DBS Bank Ltd, Hong Kong Branch
The Bank of East Asia, Limited
Hang Seng Bank Limited
Bank of Communications, Hong Kong Branch
Industrial and Commercial Bank of China (Asia) Limited
Bangkok Bank Public Company Limited
China Construction Bank
Auditors Deloitte Touche Tohmatsu
Certified Public Accountants, Hong Kong
Solicitors Baker & McKenzie
Clifford Chance
Woo, Kwan, Lee & Lo
Registrars Tricor Standard Limited
26/F., Tesbury Centre
28 Queen's Road East
Hong Kong
HKEx Stock Code 83
ADR SNOLY
Listing Date 8th April, 1981

updated 2nd July, 2008


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