Stock Code: SEHK: 00859.HK
繁體中文 | 简体中文
Corporate Profile
Properties Portfolio
- Jardine Center
No.50 Jardine's Bazaar
Causeway Bay
- Ground Floor and Cockloft Floor
No. 38 Jardine's Bazaar
Causeway Bay
- First floor of No. 38
Jardine's Bazaar and
No. 40 Jardine's Bazaar
Causeway Bay
- Shop No. 1 on Ground floor,
K.K. Mersion, Nos. 119,
121 & 125, Caine Road
- Ground Floor including Cockloft
No. 41 Jardine’s Bazaar
Causeway Bay
Hong Kong
- Ground Floor
No. 57 Jardine’s Bazaar
Causeway Bay
Hong Kong
Chairman’s Statement
Board of Directors
Other Information
   

BOARD OF DIRECTORS
Executive directors
Mr. Wang Junyong (Chairman)
Mr. Fan Xuerui
Mr. Sun Meng
Ms. Li Guang
Mr. Lai Hing Kwok

Independent non-executive directors
Mr. Hung Ka Hai Clement
Mr. Liew Fui Kiang
Mr. Wong Sai Tat

COMPANY SECRETARY
Mr. Lee Pui Lam

AUTHORISED REPRESENTATIVES
Mr. Fan Xuerui
Mr. Lee Pui Lam

AUDIT COMMITTEE
Mr. Hung Ka Hai Clement (Committee Chairman)
Mr. Liew Fui Kiang
Mr. Wong Sai Tat

NOMINATION COMMITTEE
Mr. Liew Fui Kiang (Committee Chairman)
Mr. Wong Sai Tat
Mr. Fan Xuerui

REMUNERATION COMMITTEE
Mr. Wong Sai Tat (Committee Chairman)
Mr. Hung Ka Hai Clement
Mr. Fan Xuerui

EXECUTIVE COMMITTEE
Mr. Wang Junyong (Committee Chairman)
Mr. Fan Xuerui
Mr. Sun Meng
Ms. Li Guang

REGISTERED OFFICE
Clarendon House
2 Church Street
Hamilton HM 11
Bermuda

AUDITORS
HLB Hodgson Impey Cheng Limited
Certified Public Accountants

PRINCIPAL PLACE OF BUSINESS
Suite 1711 Tower 2
Times Square 1 Matheson Street
Causeway Bay
Hong Kong

LEGAL ADVISERS
as to Hong Kong law:
Cheung, Tong & Rosa

as to Bermuda law:
Conyers Dill & Pearman

FINANCIAL ADVISER
Optima Capital Limited

PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE
MUFG Fund Services (Bermuda) Limited
The Belevedere Building
69 Pitts Bay Road
Pembroke HM08 Bermuda

HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Tricor Standard Limited
Level 22 Hopewell Centre
183 Queen’s Road East
Hong Kong

WEBSITE
www.zhongchangintl.hk

STOCK CODE
859