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Public company info - China New Town Development Co. Ltd. , 01278.HK

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China New Town Development Co. Ltd., 01278.HK - Corporate Information
Substantial Shareholders SRE Investment Holding Limited (15.1%)
China Development Bank International Holdings Limited (54.98%)
Xitong International Holdings (HK) Limited(29.99%)
Directors Liu Yuhai(Chairman and Non-Executive Director)
Li Yao Min(Vice Chairman and Non-Executive Director)
Hu Zhiwei(President and Executive Director)
Yang Meiyu(Chief Executive Officer and Executive Director)
Liu Fangqing(Executive Director)
Shi Janson Bing(Executive Director)
Feng Xiaoliang(Non-Executive Director)
Wang Hongxu(Non-Executive Director)
Henry Tan Song Kok(Lead Independent Non-Executive Director)
Kong Siu Chee(Independent Non-Executive Director)
Zhang Hao(Independent Non-Executive Director)
Lo Wai Hung(Independent Non-Executive Director)
Company Secretary Cheng Lucy
Principal Bankers CITIC Bank International Limited
The Agricultural Bank of China
China Minsheng Bank
China Constructi
Solicitors HAIWEN & PARTNERS LLP Winston & Strawn LLP Zhonglun W&D Law Firm Zhong Lun Law Firm
Auditors Ernst & Young
Registered Office 8203B-04A, International Commerce Centre, 1 Austin Road West, Kowloon, Hong Kong
Share Registrars Tricor Investor Services Ltd.
Share Registrars Tel No (852) 2980-1333
Internet Address http://www.china-newtown.com
Email Address ir@china-newtown.com
Tel No (852) 3643-0200
Fax No (852) 3144-9663

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