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C C Land Holdings Limited
(Incorporated in Bermuda with limited liability)

Corporate Information       

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
Web Site Address http://www.ccland.com.hk
Phone Number (852) 2820 7000
Fax Number (852) 2598 0698
Email Address ccland@ccland.com.hk
Financial Year End December 31
Directors Executive directors
Mr. Cheung Chung Kiu
Dr. Lam How Mun Peter
Mr. Wong Chi Keung
Mr. Leung Chun Cheong
Mr. Leung Wai Fai

Independent non-executive directors
Mr. Lam Kin Fung Jeffrey
Mr. Leung Yu Ming Steven
Dr. Wong Lung Tak Patrick
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
Auditors Ernst & Young
Legal Advisors Hong Kong
Woo, Kwan, Lee & Lo
Ronald Tong & Co

Bermuda
Conyers Dill & Pearman

Principal Share Registrar and Transfer Office MUFG Fund Services (Bermuda) Limited
4th Floor North
Cedar House
41 Cedar Avenue
Hamilton HM 12
Bermuda
Hong Kong Branch Share Registrar and Transfer Office Tricor Secretaries Limited
17/F, Far East Finance Centre
16 Harcourt Road
Hong Kong
HKEX Stock Code 1224
Listing Date 30th April, 1999

updated as per Interim Report 2022


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