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Greentown China Holdings Limited
(Incorporated in the Cayman Islands with limited liability)

Corporate Information       

Company Name Greentown China Holdings Limited
Registered Office Maples Corporate Services Limited
PO Box 309, Ugland House
South Church Street
George Town, Grand Cayman
KY1-1104, Cayman Islands
Principle Place of Business in Hong Kong Room 1406-1408
14/F New World Tower 1
16-18 Queen's Road Central
Hong Kong
Hangzhou Headquarters 10/F, Block A, Century Plaza
No. 1 Hangda Road
Hangzhou, Zhejiang, PRC
(Postal code: 310007)
Sector Properties
Web Site Address www.chinagreentown.com
www.greentownchina.com
Phone Number (852) 2523 3138
Fax Number (852) 2523 6608
Email Address ir@chinagreentown.com
Financial Year End December 31
Board of Directors Executive Directors
Mr ZHANG Yadong (Chairman)
Mr GUO Jiafeng
Mr ZHOU Changjiang
Mr GENG Zhongqiang
Mr LI Jun
Ms HONG Lei

Non-Executive Directors
Mr Stephen Tin Hoi NG
Mr WU Yiwen

Independent Non-Executive Directors
Mr JIA Shenghua
Mr HUI Wan Fai
Mr QIU Dong
Mr ZHU Yuchen
Principal Bankers Industrial and Commercial Bank of China Limited
Bank of China Limited
Agricultural Bank of China Ltd.
China Construction Bank Corp., Ltd.
The Hong Kong and Shanghai Banking Corp., Ltd.
Bank of Communications Co., Ltd.
China Merchants Bank Co., Ltd.
Shanghai Pudong Development Bank Co., Ltd.
Postal Savings Bank of China Co., Ltd.
Ping An Bank Co., Ltd.
China Zheshang Bank Co., Ltd.
Industrial Bank Co., Ltd.
China Minsheng Banking Corporation Limited
China Everbright Bank Corp., Ltd.
China CITIC Bank Corp., Ltd.
The Bank of East Asia, Limited
Auditor Ernst & Young
Legal Advisors Allen & Overy

Zhejiang T&C Law Firm

Maples and Calder
Share Registrar in Hong Kong Computershare Hong Kong Investor Services Limited
Shops 1712-1716, 17th Floor, Hopewell Centre
183 Queen's Road East, Wanchai
Hong Kong
Share Registrar in Cayman Islands Royal Bank of Canada Trust Company (Cayman) Limited
4th Floor, Royal Bank House, 24 Shedden Road, George Town
Grand Cayman KY1-1110
Cayman Islands
HKEX Stock Code 3900
Listing Date 13th July, 2006

updated 22nd March, 2024


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