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INVESTOR RELATIONS

Corporate Information

Poly Property
My Hometown with Peace of Mind

Latest Announcement

UNAUDITED SALES DATA FOR SEPTEMBER 2024
2024 Interim Report

Stock Code

股份代號

00119.HK

POLY PROPERTY GROUP CO., LIMITED

保利置業集團有限公司

Board of Directors

Executive Directors

Mr. Wan Yuqing (Chairman)

Mr. Hu Zaixin (Managing Director)

Non-Executive Directors

Mr. Chen Yuwen

Independent Non-Executive Directors

Mr. Fung Chi Kin

Miss Leung Sau Fan, Sylvia

Mr. Wong Ka Lun

Mr. Ng Kim Lam

Board Committees

Audit Committee

Miss Leung Sau Fan, Sylvia (Chairlady)

Mr. Chen Yuwen

Mr. Fung Chi Kin

Mr. Wong Ka Lun

Mr. Ng Kim Lam

Nomination Committee

Mr. Wan Yuqing (Chairman)

Mr. Fung Chi Kin

Miss Leung Sau Fan, Sylvia

Mr. Wong Ka Lun

Remuneration Committee

Mr. Wong Ka Lun (Chairman)

Mr. Hu Zaixin

Mr. Chen Yuwen

Mr. Fung Chi Kin

Miss Leung Sau Fan, Sylvia

ESG Committee

Mr. Ng Kim Lam (Chairman)

Mr. Hu Zaixin

Mr. Chen Yuwen

Mr. Fung Chi Kin

Secretary and Authorized Representative

Wong Cheuk Him

Legal Advisor

Jingtian & Gongcheng LLP

Auditor

Baker Tilly Hong Kong Limited

Principal Bankers

Agricultural Bank of China Limited

Bank of Beijing Co., Ltd.

Bank of China Limited

Bank of Communications Co., Ltd.

Bank of Shanghai Co., Ltd.

China Citic Bank Corporation Limited

China CITIC Bank International Limited

China Construction Bank Corporation

China Everbright Bank Co., Ltd.

China Guangfa Bank Co., Ltd.

China Merchants Bank Co., Ltd.

China Minsheng Bank Corp., Ltd.

China Zheshang Bank Co., Ltd.

CMB Wing Lung Bank Limited

Hua Xia Bank Co., Limited

Industrial and Commercial Bank of China Limited

Industrial and Commercial Bank of China (Asia) Lim

Industrial Bank Co., Ltd.

Malayan Banking Berhad

Ping An Bank Co., Ltd.

Postal Savings Bank of China Limited

Shanghai Pudong Development Bank Co. Ltd.

Investor Relations Consultant

Wonderful Sky Financial Group

Share Registrar and Transfer Office

Computershare Hong Kong Investor Services Limited

Rooms 1712–1716

17th Floor, Hopewell Centre

183 Queen’s Road East

Wan Chai, Hong Kong

Registered Office

Room 2503, 25/F,Admiralty Centre, Tower 1

18 Harcourt Road, Hong Kong

Company website

www.polyhongkong.com

Last update date : 30 September, 2024