Corporate Information

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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
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
ING Bank N.V., London Branch
The Bank of East Asia, Limited
Wing Lung Bank Limited
Industrial and Commercial Bank of China (Asia) Limited
Auditors
Ernst & Young
Legal Advisors
Hong Kong
Cheung Tong & Rosa Solicitors
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
Level 54, Hopewell Centre, 183 Queen's Road East, Hong Kong
HKEx Stock Code
1224
Listing Date
30th April, 1999