China Merchants Land Limited

P.O. Box 309, Ugland House
Grand Cayman, KY1-1104
Cayman Islands

8/F, China Merchants Plaza
No. 303 Des Voeux Road Central
Hong Kong

Properties & Construction - Properties

(852) 3976 5300

(852) 2116 0057

December 31

June 30

Executive Directors
Dr. So Shu Fai
Mr. Wong King Yuen
Ms. Chen Yan

Non-Executive Director
Mr. Zhu Wenkai (Chairman)
Mr. Yu Zhiliang
Mr. Li Yao

Independent Non-Executive Directors
Dr. Wong Wing Kuen, Albert
Ms. Chen Yanping
Dr. Shi Xinping
Mr. Ip Man Ki, Ryan

Mr. Ng Ho

Agricultural Bank of China Limited
Bank of China (Hong Kong) Limited
Bank of China Limited
Bank of Communications Co., Ltd.
Bank of Communications Co., Ltd. Hong Kong Branch
China Construction Bank Corporation
China Construction Bank (Asia) Corporation Limited
China Everbright Bank Co., Ltd.
China Merchants Bank Co., Ltd.
DBS Bank Limited
Industrial and Commercial Bank of China (Asia) Limited
Industrial and Commercial Bank of China Limited
Industrial Bank Co., Ltd.
Shanghai Pudong Development Bank Co., Ltd.

KPMG
Certified Public Accountants
Public Interest Entity Auditors registered in accordance with the Accounting and Financial Reporting Council Ordinance

Suntera (Cayman) Limited
Suite 3204, Unit 2A, Block 3
Building D, P.O. Box 1586
Gardenia Court, Camana Bay
Grand Cayman, KY1-1100
Cayman Islands

TRICOR INVESTOR SERVICES LIMITED
17/F, Far East Finance Centre
16 Harcourt Road
Hong Kong

978

16th October, 1997