| Company Name | Hailan Holdings Limited |
| Registered Office | Ocorian Trust (Cayman) Limited Windward 3, Regatta Office Park PO Box 1350 Grand Cayman KY1-1108 Cayman Islands |
| Principal Place of Business and head office in the PRC | 2/F, No. 1 Building Hampton by Hilton No. 169 Yu Lin Road Tianya District Sanya, the Hainan Province The PRC |
| Principal Place of Business in Hong Kong | Room 1603, 16/F, China Building 29 Queen's Road Central Central Hong Kong |
| Sector | Properties |
| Web Site Address | http://www.hailanholdings.com |
| Email Address | hailankonggu@hailanholdings.com |
| Financial Year End | December 31 |
| Board of Directors | Executive Directors Ms. Zhou Li (Chairman and Chief Executive Officer) Mr. Fan Wenyi Mr. Chen Xiang Mr. Jia Bin Independent non-executive Directors Mr. Li Yong Mr. Zhao Guoqing Prof. Fan Conglai |
| Company Secretary | Mr. Yang Dong John |
| Principal Bankers | Industrial and Commercial Bank of China Limited Bank of Communications Co., Ltd. |
| Auditors | Mazars CPA Limited |
| Legal Advisors | As to Hong Kong law Loong & Yeung Solicitors As to PRC law Beijing Dentons Law Offices, LLP (Guangzhou) |
| Principal Share Registrar and Transfer Office | Ocorian Trust (Cayman) Limited Windward 3, Regatta Office Park PO Box 1350 Grand Cayman KY1-1108 Cayman Islands |
| Hong Kong Branch Share Registrar and Transfer Office | Computershare Hong Kong Investor Services Limited Shops 1712-1716 17th Floor, Hopewell Centre 183 Queen's Road East Wan Chai Hong Kong |
| HKEX Stock Code | 2278 |
| Listing Date | 15 July 2016 |
updated as per Interim Report 2022
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