CORPORATE INFORMATION

Executive Directors

Mr. Lo Siu Yu,Chairman
Ms. Luo Shaoying,Vice Chairman
Dr. Chen Yang,Chief Executive Officer

Remuneration Committee

Dr. Zhu Wen Hui,Committee Chairman
Mr. Chan Ying Kay
Mr. Wang Jin Ling

Registered Office

Suite 2009 to 2010, Harbour Centre,
25 Harbour Road,
Wanchai, Hong Kong
Tel:(852) 2596 0668
Fax:(852) 2511 0318

Solicitor

Mason Ching & Associates

Non-Executive Directors

Mr. Wang Xiaobo
Mr. Qin Hong

Nomination Committee

Mr. Lo Siu Yu,Committee Chairman
Mr. Chan Ying Kay
Dr. Zhu Wen Hui

Share Registrar

Computershare Hong Kong
Investor Services Limited
46/F., Hopewell Centre,
183 Queen's Road East,
Wanchai, Hong Kong

Auditor

PricewaterhouseCoopers

Independent Non-Executive Directors

Mr. Chan Ying Kay
Dr. Zhu Wen Hui
Mr. Wang Jin Ling
Functional Structure (in PDF)

Company Secretary

Mr. Cho Chun Wai

Share Transfer Office

Computershare Hong Kong
Investor Services Limited
Shops 1712-16, 17/F.,
Hopewell Centre,
183 Queen's Road East,
Wanchai, Hong Kong

PR

Wonderful sky Financial Group

Audit Committee

Mr. Chan Ying Kay,Committee Chairman
Dr. Zhu Wen Hui
Mr. Wang Jin Ling

Authorised Respresentatives

Mr. Lo Siu Yu
Mr. Chen Yang

Principal bankers

The Hongkong and Shanghai Banking
Corporation Limited
China Construction Bank Corporation
Bank of Communications Co., Ltd.
Bank of China (HK) Limited

Stock Code

668

Website

http://www.dowellproperty.com