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Public company info - Hysan Development Co. Ltd. , 00014.HK
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Hysan Development Co. Ltd., 00014.HK - Corporate Information
Substantial Shareholders Lee Hysan Estate Company Limited (42.17%)
Silchester International Investors LLP (8.14%)
First Eagle Investment Management, LLC (5.10%)
Directors Lee Irene Yun-Lien(Chairman & Executive Director)
Lui Kon Wai(Executive Director)
Lee Anthony Hsien Pin(Non-Executive Director, Lee Irene Yun-Lien as his alternate)
Lee Chien(Non-Executive Director)
Lee Tze Hau Michael(Non-Executive Director)
Fan Yan Hok Philip(Independent Non-Executive Director)
Poon Chung Yin Joseph(Independent Non-Executive Director)
Churchouse Frederick Peter(Independent Non-Executive Director)
Wong Ching Ying Belinda(Independent Non-Executive Director)
Young Elaine Carole(Independent Non-Executive Director)
Chung Cordelia(Independent Non-Executive Director)
Company Secretary Chow Lai Kwan
Principal Bankers The Hongkong And Shanghai Banking Corporation Limited
Hang Seng Bank Limited
Solicitors Wilkinson & Grist
Auditors Deloitte Touche Tohmatsu
Registered Office 50/F Lee Garden One, 33 Hysan Avenue, Hong Kong
Share Registrars Tricor Standard Ltd.
Share Registrars Tel No (852) 2980-1333
Internet Address http://www.hysan.com.hk
Email Address investor@hysan.com.hk
Tel No (852) 2895-5777
Fax No (852) 2577-5153

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