Company Name | Great China Properties Holdings Limited | Registered Office | Suite 6403A-4, 64/F., Central Plaza, 18 Harbour Road, Wanchai, Hong Kong |
Stock Code | 21 | Financial Year End | 31 December |
Company Secretary | Ms. Kary Yeung | Principal Banks | The Hongkong and Shanghai Banking Corporation Banking Limited Standard Chartered Bank (Hong Kong) Limited |
Auditor | Mazars CPA Limited | Share Registrar | Tricor Tengis Limited Level 22, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong |
The major shareholders of Great China Properties Holdings Limited (Great China Properties or Group) are Mr. Huang Shih Tsai, Chairman of Board of Great China International Investment (Group) Company Limited and Ms. Huang Wenxi, Chief Executive Officer of Great China Real Estate.
Formerly known as Baofu Group, Great China Real Estate was renamed Huitong Tianxia Group Co., Ltd. After the major shareholder, Ms. Huang Wenxi, took over the position. In response to the Group's transformation into a real estate developer, the company officially changed its name to "Great China Real Estate Holdings Limited" on March 2013 to "build the Great China Chinese world: the framework of Asia, building the world, build a better home" .
Through the support of major shareholders and the development of its own high-quality resources, Great China Real Estate currently has a number of property development and investment projects. The Group's projects include the Gold Coast Resort in the Shanwei City of Guangdong Province, the Oriental Xintiandi Building in Huizhou City of Guangdong Province and the Caofeidian Project in Tanghai County, Tangshan City, Hebei Province. Among them, the project of Oriental Xintiandi Building is a commercial and residential project that is supported by the Board of the director, Mr. Huang Shih Tsai, through injection of capital In 2012.
While focusing on the development of existing high-quality projects, Great China Real Estate continues to actively explore other potential real estate investment projects. Future Group will seek development opportunities in different areas and take the international road, and to establish Great China Chinese world to make Hong Kong, China, Asia and even the world where the Chinese exist to have a property of Great China. We wish to create a warm home for all the Chinese in the world.
Audit Committee | Terms of Reference | Remuneration Committee | Terms of Reference |
Nomination Committee | Terms of Reference | Constitutional Document | Articles of Association |
Procedures for Election of Directors | Procedure for Proposing Election of Directors |