| Company Name | China Haidian Holdings Limited |
| Registered Office | P.O. Box 309 Ugland House South Church Street Grand Cayman Cayman Islands |
| Principal Office | Units 1902-04, Level 19 International Commerce Centre 1 Austin Road West Kowloon, Hong Kong |
| Sector | Properties / Timepiece |
| Web Site Address | http://www.chinahaidian.com |
| Phone Number | (852) 2805 0607 |
| Fax Number | (852) 2865 2583 |
| Email Address | info@chinahaidian.com |
| Financial Year End | December 31 |
| Board of Directors | Executive Directors HON Kwok Lung (Chairman) SHANG Jianguang (Chief Executive Officer) SHI Tao LAM Toi Man BI Bo SIT Lai Hei Independent Non-executive Directors FUNG Tze Wa KWONG Chun Wai, Michael LI Qiang |
| Company Secretary | FONG Chi Wah |
| Principal Bankers | Bank of China (Hong Kong) Limited China Construction Bank (Asia) Corporation Limited Hongkong and Shanghai Banking Corporation Limited Industrial and Commercial Bank of China Ltd Xiamen International Bank |
| Auditors | BDO Limited |
| Share Registrar in Hong Kong | Tricor Secretaries Limited 26th Floor, Tesbury Centre 28 Queen's Road East Wanchai Hong Kong |
| HKEx Stock Code | 256 |
| Listing Date | 10th December, 1991 |
updated 30th March, 2012
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