Central China Real Estate Limited-Investor Relations-Basic Information

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> Investor Relations > Basic Information

English  : Central China Real Estate Limited

Mr. Yeung Wai Lenug

Exchange where the Company is listed:The Stock Exchange of Hong Kong 
Company’s stock code  : 832
Listing date                     : 6 June 2008

SMP Partners (Cayman) Limited
3rd Floor, Royal Bank P.O. Box 1586,
24 Shedden Road, George Town,
Grand Cayman KY1-1110,Cayman Islands
(Butterfield Fulcrum Group (Cayman) Limited was replaced by Royal Bank of Canada Trust Company (Cayman) Limited as the principal share registrar and transfer agent of the Company in the Cayman Islands with effect from 26 January 2013)

Hong Kong legal adviser  : Li & Partners
Auditor of the Company   : KPMG

Board of Directors

Executive Directors: Mr. Wu Po Sum (Chairman), Mr. Liu Wei Xing, Ms. Yan Yingchun
Non-executive Directors: Mr. Lucas Ignatius Loh Jen Yuh (Vice-Chairman) , Mr. Push Tze Shyang, Ms. Wu Wallis (alias Li Hua) Mr.Cheung Shek Lun,Mr. Xin Luo Lin ,Dr.Sun Yuyang

Board Committee

Audit Committee: Mr. Cheung Shek Lun (Chairman), Mr. Xin Luo Lin, Mr. Lucas Ignatius Loh Jen Yuh
Remuneration Committee: Mr. Xin Luo Lin (Chairman), Mr. Wu Po Sum, Mr. Cheung Shek Lun
Nomination Committee: Mr. Wu Po Sum (Chairman), Mr. Cheung Shek Lun, Mr. Xin Luo Lin
Chief Executive Officer: Mr. Yuan Xujun

Cricket Square,
Hutchins Drive, P.O. Box 2681,
Grand Cayman, KY1-1111,
Cayman Islands

The PRC    :Block E, Jianye Office Building, Nongye East Road, Zhengzhou City, Henan Province, the PRC
Hong Kong:Rm. 7701B-7702A 77th Floor International Commerce Center, No. 1 Austin Road West, Kowloon, Hong Kong