Chinese OA System

China Merchants Land Limited


Company Name China Merchants Land Limited
Registered Office P.O. Box 309, Ugland House
Grand Cayman, KY1-1104
Cayman Islands
Head Office and Principal Place of Business Room 2603 to 2606, 26/F
China Merchants Tower, Shun Tak Centre
Nos. 168-200 Connaught Road Central
Hong Kong
Sector Properties & Construction - Propertiess
Web Site Address http://www.cmland.hk
Phone Number (852) 3976 5300
Fax Number (852) 2116 0057
Email Address ir@cmland.hk
Financial Year End December 31
Interim Report Date June 30
Board of Directors Executive Directors
Dr. So Shu Fai
Mr. Wong King Yuen
Ms. Chen Yan

Non-executive Directors
Mr. Jiang Tiefeng (Chairman)
Mr. Huang Junlong
Mr. Li Yao

Independent Non-Executive Directors
Dr. Wong Wing Kuen, Albert
Ms. Chen Yanping
Dr. Shi Xinping
Mr. Ip Man Ki, Ryan
Company Secretary Mr. Ng Ho
Principal Bankers Agricultural Bank of China Limited
Bank of China (Hong Kong) Limited
Bank of China Limited
Bank of Communications Co., Ltd.
Bank of Communications Co., Ltd. Hong Kong Branch
China Construction Bank Corporation
China Construction Bank (Asia) Corporation Limited
China Everbright Bank Co., Ltd.
China Merchants Bank Co., Ltd.
DBS Bank Limited
Industrial and Commercial Bank of China (Asia) Limited
Industrial and Commercial Bank of China Limited
Industrial Bank Co., Ltd.
Shanghai Pudong Development Bank Co., Ltd.
Auditor Deloitte Touche Tohmatsu, Certified Public Accountants
Principal Share Registrars and Transfer Office Suntera (Cayman) Limited
Suite 3204, Unit 2A, Block 3
Building D, P.O. Box 1586
Gardenia Court, Camana Bay
Grand Cayman, KY1-1100
Cayman Islands
Hong Kong Branch Share Registrar and Transfer Office Tricor Tengis Limited
17/F, Far East Finance Centre
16 Harcourt Road
Hong Kong
HKEx Stock Code 978
Listing Date 16th October, 1997