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
Property Development and Investment
Phone Number
(852) 2820 7000
Fax Number
(852) 2598 0698
Email Address
Financial Year End
December 31
Executive directors
Mr. Cheung Chung Kiu
Dr. Lam How Mun Peter
Mr. Wong Chi Keung
Mr. Leung Wai Fai

Independent non-executive directors
Mr. Lam Kin Fung Jeffrey
Mr. Leung Yu Ming Steven
Mr. Luk Yu King James
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
The Bank of East Asia, Limited
Industrial and Commercial Bank of China (Asia) Limited
China CITIC Bank International Limited
Ernst & Young
Legal Advisors
Hong Kong
Woo, Kwan, Lee & Lo
Ronald Tong & Co
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
17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong
HKEx Stock Code
Listing Date
30th April, 1999