|Company Name||China Merchants Land Limited|
|Registered Office||P.O. Box 309, Ugland House|
Grand Cayman, KY1-1104
|Head Office and Principal Place of Business||Room 2603 to 2606, 26/F|
China Merchants Tower, Shun Tak Centre
Nos. 168-200 Connaught Road Central
|Sector||Properties & Construction - Properties|
|Web Site Address||http://ir.cmland.hk|
|Phone Number||(852) 3976 5300|
|Fax Number||(852) 2116 0057|
|Financial Year End||December 31|
|Interim Report Date||June 30|
|Board of Directors||Executive Directors|
Dr. So Shu Fai
Mr. Wong King Yuen
Ms. Chen Yan
Independent Non-Executive Directors
|Company Secretary||Mr. Ng Ho|
|Principal Bankers||Agricultural Bank of China Limited|
Bank of China (Hong Kong) Limited
Bank of China Limited
Bank of Communications Co., Ltd.
Bank of Communications Co., Ltd. Hong Kong Branch
China Construction Bank Corporation
China Construction Bank (Asia) Corporation Limited
China Everbright Bank Co., Ltd.
China Merchants Bank Co., Ltd.
DBS Bank Limited
Industrial and Commercial Bank of China (Asia) Limited
Industrial and Commercial Bank of China Limited
Industrial Bank Co., Ltd.
Shanghai Pudong Development Bank Co., Ltd.
|Auditor||Deloitte Touche Tohmatsu, Certified Public Accountants|
|Principal Share Registrars and Transfer Office||Suntera (Cayman) Limited|
Suite 3204, Unit 2A, Block 3
Building D, P.O. Box 1586
Gardenia Court, Camana Bay
Grand Cayman, KY1-1100
|Hong Kong Branch Share Registrar and Transfer Office||Tricor Tengis Limited|
17/F, Far East Finance Centre
16 Harcourt Road
|HKEX Stock Code||978|
|Listing Date||16th October, 1997|
updated 3rd February, 2023
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