| Company Name | China New City Group Limited |
| Registered Office | Cricket Square Hutchins Drive PO Box 2681 Grand Cayman, KY1-1111 Cayman Islands |
| Head Office in the PRC | 5th Floor Building 6, Xinhang Business Center Long Zhang Road, Xihu District Hangzhou, Zhejiang Province, PRC Telephone : (86 571) 8373 7878 Facsimile : (86 571) 8281 2232 |
| Principal Place of Business in Hong Kong | Room 4010, 40/F. China Resources Building 26 Harbour Road, Wanchai Hong Kong Telephone : (852) 2877 6991 Facsimile : (852) 2877 6990 |
| Sector | Properties / Leasing / Hotels |
| Web Site Address | www.chinanewcity.com.cn |
| Financial Year End | December 31 |
| Board of Directors | Executive Directors Mr. Shi Nanlu (Chief Executive Officer) Mr. Jin Jianrong Non-executive Directors Mr. Shi Zhongan (Chairperson) Independent Non-executive Directors Mr. Xu Chengfa Mr. Lam Yau Yiu Mr. Yuan Yuan |
| Company Secretary | Mr. Lin Caihe |
| Auditors | Ernst & Young |
| Legal Advisers as to Hong Kong Laws | Watson Farley & Williams LLP |
| Principal Share Registrar and Transfer Office | SMP Partners (Cayman) Limited Royal Bank House - 3rd Floor 24 Shedden Road, P.O. Box 1586 Grand Cayman, KY1-1110 Cayman Islands |
| Hong Kong Branch Share Registrar and Transfer Office | Tricor Investor Services Limited 17/F, Far East Finance Centre 16 Harcourt Road Hong Kong |
| HKEX Stock Code | 1321 |
updated as per Interim Report 2024
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