Company Name
C C Land Holdings Limited
Registered Office
Clarendon House
2 Church Street
Hamilton HM 11
Bermuda
Head Office and Principal Place of Business
25/F
China Resources Building
26 Harbour Road
Wanchai
Hong Kong
Sector
Property Development and Investment
Phone Number
(852) 2820 7000
Fax Number
(852) 2598 0698
Financial Year End
December 31
Board of Directors
Executive directors
Mr. Cheung Chung Kiu
Dr. Lam How Mun Peter
Mr. Wong Chi Keung
Mr. Leung Wai Fai
Ms. Cheung Elaine Yu Ling
Independent non-executive directors
Mr. Lam Kin Fung Jeffrey
Mr. Leung Yu Ming Steven
Mr. Luk Yu King James
Company Secretary
Ms. Cheung Fung Yee
Principal Bankers
The Hongkong and Shanghai Banking Corporation Limited
Bank of China (Hong Kong) Limited
Chong Hing Bank Limited
Hang Seng Bank Limited
The Bank of East Asia, Limited
Industrial and Commercial Bank of China (Asia) Limited
China CITIC Bank International Limited
Legal Advisors
Hong Kong
Woo, Kwan, Lee & Lo
Ronald Tong & Co
Bermuda
Conyers Dill & Pearman
Principal Share Registrar and Transfer Office
Appleby Global Corporate Services (Bermuda) Limited
Canon's Court, 22 Victoria Street
PO Box HM 1179, Hamilton HM EX
Bermuda
Hong Kong Branch Share Registrar and Transfer Office
Tricor Investor Services Limited
17/F, Far East Finance Centre
16 Harcourt Road
Hong Kong
Listing Date
30th April, 1999