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| Corporate Information |
| Major Businesses |
| The Company is an investment holding company. Its subsidiaries are principally engaged in property development, investment and hotel operation. |
| Industry:Real Estate |
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| Stock Code:HK01238(POWERLONG) |
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| Issued Share Capital |
| 4,068,448,000 shares(as at 2010-07-31) |
| Auditor |
PricewaterhouseCoopers
22/F Prince’s Building
Central, Hong Kong |
| Principal Bankers |
Industrial and Commercial Bank of China Limited
China Construction Bank Corporation
Bank of China Limited
Agricultural Bank of China Co., Ltd.
China Merchants Bank Co., Ltd.
China CITIC Bank Corporation Limited |
| Legal Advisor |
| Sidley Austin |
| Principal Share Registrar |
Butterfield Fulcrum Group (Cayman) Limited
Butterfield House, 68 Fort Street
P. O. Box 609
Grand Cayman KY1–1107
Cayman Islands
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| Place of Business |
| Principal Place of Business in the PRC |
12th–15th Floor
Gubei International Fortune Center
1452 Hongqiao Road
Changning District
Shanghai
PRC |
| Place of Business in Hong Kong |
Room 5813, 58th Floor
The Center
99 Queen’s Road Central
Hong Kong |
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| Registered Office |
P.O. Box 309
Ugland House
Grand Cayman, KY1–1104
Cayman Islands |
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| Major Shareholders |
| Name |
Capacity |
Percentage of Shareholding * |
| Skylong | Beneficial Owner | 44.04% |
| Sky Infinity | Beneficial Owner | 14.68% |
| Walong | Beneficial Owner | 7.34% |
| Wason | Beneficial Owner | 7.34% |
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| * | The percentage represents the number of ordinary shares interested divided by the number of the company’s issued shares at December 31 2009. |
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| Directors |
| -Executive Directors |
Mr. Hoi Kin Hong(Chairman of the Board of Directors and President)
Mr. Hoi Wa Fong (Chief Executive Officer)
Mr. Xiao Qing Ping (Deputy President)
Ms. Shih Sze Ni (Chief Audit Officer and Deputy General
Manager of the Cost Control Center)
Ms. Liu Xiao Lan (General Manager of the Commercial Group) |
| -Non-executive Director |
| Ms. Hoi Wa Fan |
| -Independent non-executive Directors |
Mr. Ngai Wai Fung
Mr. Mei Jian Ping
Ms. Nie Mei Sheng |
| Remuneration Committee |
Mr. Hoi Wa Fong (Chairman)
Mr. Mei Jian Ping
Ms. Nie Mei Sheng |
| Nomination Committee |
Mr. Hoi Kin Hong (Chairman)
Mr. Mei Jian Ping
Ms. Nie Mei Sheng |
| Audit Committee |
Mr. Ngai Wai Fung (Chairman)
Mr. Mei Jian Ping
Ms. Nie Mei Sheng |
| Company Secretary |
| Mr. Au-yeung Po Fung |
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