(Formerly known as China New City Commercial Development Limited)
(incorporated in the Cayman Islands with limited liability)

Corporate Information       

Company Name China New City Group Limited
Registered Office Cricket Square
Hutchins Drive PO Box 2681
Grand Cayman, KY1-1111
Cayman Islands
Head Office in the PRC 5th Floor
Building 6, Xinhang Business Center
Long Zhang Road, Xihu District
Hangzhou, Zhejiang Province, PRC
Telephone : (86 571) 8373 7878
Facsimile : (86 571) 8281 2232
Principal Place of Business in Hong Kong Room 4010, 40/F.
China Resources Building
26 Harbour Road, Wanchai
Hong Kong
Telephone : (852) 2877 6991
Facsimile : (852) 2877 6990
Sector Properties / Leasing / Hotels
Web Site Address
Financial Year End December 31
Board of Directors Executive Directors
Mr. Shi Nanlu (Chief Executive Officer)
Mr. Jin Jianrong

Non-executive Directors
Mr. Shi Zhongan (Chairperson)

Independent Non-executive Directors
Mr. Xu Chengfa
Mr. Lam Yau Yiu
Mr. Yuan Yuan
Company Secretary Mr. Lin Caihe
Auditors Ernst & Young
Legal Advisers as to Hong Kong Laws Watson Farley & Williams LLP
Principal Share Registrar and Transfer Office SMP Partners (Cayman) Limited
Royal Bank House - 3rd Floor
24 Shedden Road, P.O. Box 1586
Grand Cayman, KY1-1110
Cayman Islands
Hong Kong Branch Share Registrar and Transfer Office Tricor Investor Services Limited
17/F, Far East Finance Centre
16 Harcourt Road
Hong Kong
HKEX Stock Code 1321

updated as per Annual Report 2023

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