C C Land Holdings Limited Chinese
Major Shareholders
Corporate Information
Corporate Information
Company Name C C Land Holdings Limited
Registered Office Clarendon House
2 Church Street
Hamilton HM 11
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

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
Auditors Ernst & Young
Legal Advisors

Hong Kong
Cheung Tong & Rosa Solicitors

Conyers Dill & Pearman

Principal Share Registrar
and Transfer Office
MUFG Fund Services (Bermuda) Limited
The Belvedere Building
69 Pitts Bay Road
Pembroke HM 08
Hong Kong Branch Share
Registrar and Transfer Office
Tricor Secretaries Limited
Level 22
Hopewell Centre
183 Queen's Road East
Hong Kong
HKEx Stock Code 1224
Listing Date 30th April, 1999

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