INVESTOR RELATIONS
Company NameGreat China Properties Holdings LimitedRegistered OfficeSuite 6403A-4, 64/F., Central Plaza, 18 Harbour Road, Wanchai, Hong Kong
Stock Code21Financial Year End31 December
Company SecretaryMs. Kary YeungPrincipal Banks  The Hongkong and Shanghai Banking Corporation Banking Limited
 Standard Chartered Bank (Hong Kong) Limited
AuditorMazars CPA LimitedShare 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 CommitteeTerms of ReferenceRemuneration CommitteeTerms of Reference
Nomination CommitteeTerms of ReferenceConstitutional DocumentArticles of Association
Procedures for Election of DirectorsProcedure for Proposing Election of Directors

 

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