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Greentown China Holdings Limited

Corporate Information       

Company Name Greentown China Holdings Limited
Registered Office Maples Corporate Services Limited
PO Box 309, Ugland House
South Church Street
George Town, Grand Cayman
KY1-1104, Cayman Islands
Principle Place of Business in Hong Kong Room 1406-1408
14/F New World Tower 1
16-18 Queen's Road Central
Hong Kong
Hangzhou Headquarters 10/F, Block A, Century Plaza
No. 1 Hangda Road
Hangzhou, Zhejiang, PRC
(Postal code: 310007)
Sector Properties
Web Site Address www.chinagreentown.com
www.greentownchina.com
Phone Number (852) 2523 3138
Fax Number (852) 2523 6608
Email Address ir@chinagreentown.com
Financial Year End December 31
Board of Directors Executive Directors
Mr SONG Weiping (Co-chairman)
Mr LIU Wensheng (Co-chairman)
Mr ZHANG Yadong
Mr LI Qingan
Mr LI Yongqian
Mr Li Jun

Independent Non-Executive Directors
Mr JIA Shenghua
Mr KE Huanzhang
Mr SZE Tsai Ping, Michael
Mr HUI Wan Fai
Company Secretary Mr FUNG Ching, Simon
Principal Bankers Bank of China Limited
Industrial and Commercial Bank of China Limited
Agricultural Bank of China Ltd.
China Construction Bank Corp.
The Hong Kong And Shanghai Banking Corp., Ltd
Standard Chartered Bank (Hong Kong) Limited
Bank of Communications Co., Ltd
The Bank of East Asia, Limited
Ping An Bank Co., Ltd
China Everbright Bank Corp., Ltd
Shanghai Pudong Development Bank Co., Ltd
Auditor Deloitte Touche Tohmatsu
Legal Advisors as to Hong Kong law:
Allen & Overy

as to PRC law:
Zhejiang T&C Law Firm

as to Cayman Islands and British Virgin Islands law:
Maples and Calder
Share Registrar in Hong Kong Computershare Hong Kong Investor Services Limited
Shops 1712-1716, 17th Floor, Hopewell Centre
183 Queen's Road East, Wanchai
Hong Kong
Share Registrar in Cayman Islands Royal Bank of Canada Trust Company (Cayman) Limited
4th Floor, Royal Bank House, 24 Shedden Road, George Town
Grand Cayman KY1-1110
Cayman Islands
HKEX Stock Code 3900
Listing Date 13th July, 2006

updated 1st August, 2018


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