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Corporate Information       

Company Name SJM Holdings Limited
Registered Office Suites 3201-3205, 32/F., One International Finance Centre
One Harbour View Street, Central
Hong Kong
Principal Place of Business Suites 3201-3205, 32/F., One International Finance Centre
One Harbour View Street, Central
Hong Kong
Sector Entertainment / Gaming / Gambling / Hotels
Web Site Address http://www.sjmholdings.com
Phone Number (852) 3960 8000
Fax Number (852) 3960 8111
Email Address pr@sjmholdings.com
Financial Year End December 31
Board of Directors Executive Directors
Dr. Ho Hung Sun, Stanley
Dr. So Shu Fai
Mr. Ng Chi Sing
Mr. Rui José da Cunha
Ms. Leong On Kei, Angela
Mr. Shum Hong Kuen, David
Mr. Fok Tsun Ting, Timothy

Non-executive Director
Dato' Dr. Cheng Yu Tung

Independent non-executive Directors
Mr. Chau Tak Hay
Mr. Lan Hong Tsung, David
Mr. Shek Lai Him, Abraham
Mr. Tse Hau Yin
Company Secretary Ms. Kwok Shuk Chong
Principal Bankers Banco Weng Hang, S.A.
Bank of China Limited
The Bank of East Asia, Limited
BNP Paribas
Crédit Agricole Corporate and Investment Bank
Credit Suisse
Deutsche Bank AG
Industrial and Commercial Bank of China Limited
UBS AG
Auditors Deloitte Touche Tohmatsu
Certified Public Accountants

H.C. Watt & Company Limited
Certified Public Accountants
Legal Advisors As to Hong Kong Law
Baker & McKenzie
Herbert Smith
Linklaters

As to Macau Law
C&C Advogados
João Nuno Riquito & Associados Advogados
Share Registrar Computershare Hong Kong Investor Services Limited
Shops 1712-1716, 17th Floor, Hopewell Centre
183 Queen's Road East
Wanchai
Hong Kong
HKEx Stock Code 880
Listing Date 16 July 2008

updated as per Annual Report 2010


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