(incorporated in the Cayman Islands with limited liability)

Corporate Information       

Company Name China New City Commercial Development Limited
Registered Office Cricket Square
Hutchins Drive PO Box 2681
Grand Cayman, KY1-1111
Cayman Islands
Head Office in the PRC Room 1201, 12th Floor
Building 2, Highlong Plaza
North Ganjie Road, Xiaoshan
Hangzhou, Zhejiang Province, the PRC
Telephone : (86 571) 8373 7878
Facsimile : (86 571) 8281 2232
Principal Place of Business in Hong Kong Room 4003-4, 40th Floor
China Resources Building
26 Harbour Road, Wanchai
Hong Kong
Telephone : (852) 2487 8418
Facsimile : (852) 2601 9044
Sector Properties / Leasing / Hotels
Web Site Address
Financial Year End December 31
Board of Directors Executive Directors
Mr. Dong Shuixiao (Chief Executive Officer)
Ms. Jin Ni (Vice Chairperson and Vice President)
Ms. Tang Yiyan (Vice President)

Non-executive Director
Mr. Shi Kancheng (alias Shi Zhongan) (Chairperson)

Independent Non-executive Directors
Mr. Ng Sze Yuen, Terry (Vice Chairperson)
Mr. Xu Chengfa
Mr. Yim Chun Leung
Auditors Ernst & Young
Legal Advisers as to Hong Kong Laws Chiu & Partners
Principal Share Registrar and Transfer Office Royal Bank of Canada Trust Company (Cayman) Limited
4th Floor, Royal Bank House
24 Shedden Road, George Town
Grand Cayman KY1-1110
Cayman Islands
Hong Kong Branch Share Registrar and Transfer Office Tricor Investor Services Limited
Level 22, Hopewell Centre
183 Queen's Road East
Hong Kong
HKEX Stock Code 1321

updated 3rd December, 2016

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