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 Chinese OA System

China Merchants Land Limited

cmland

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 - Properties
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. Yu Zhiliang
Mr. Wong King Yuen

Non-executive Directors
Mr. Xu Yongjun (Chairman)
Mr. Huang Junlong
Mr. Yan Chengda
Ms. Liu Ning

Independent Non-Executive Directors
Dr. Wong Wing Kuen, Albert
Ms. Chen Yanping
Dr. Shi Xinping
Mr. He Qi
Company Secretary Ms. Lau Jeanie
Principal Bankers Agricultural Bank of China Limited
Bank of Beijing Co., Ltd.
Bank of China (Hong Kong) Limited
Bank of China Limited
Bank of Communications Co., Ltd.
Bank of Communications Co., Ltd. Hong Kong Branch
Baoshang Bank Limited
China CITIC Bank Corporation Limited
China Construction Bank Corporation
China Construction Bank (Asia) Corporation Limited
China Everbright Bank Co., Ltd.
China Merchants Bank Co., Ltd.
China Zheshang Bank Co., Ltd.
DBS Bank Limited
ING Bank N.V.
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.
The Hongkong and Shanghai Banking
   Corporation Limited
Auditor SHINEWING (HK) CPA LIMITED
Principal Share Registrars and Transfer Office SMP Partners (Cayman) Limited
Royal Bank House - 3rd Floor
24 Shedden Road, P.O. Box 1586
Grand Cayman, KY1-1110
Cayman Islands
Hong Kong Branch Share Registrar and Transfer Office Tricor Tengis Limited
Level 22, Hopewell Centre
183 Queen's Road East
Hong Kong
HKEx Stock Code 978
Listing Date 16th October, 1997