Corporate Information

Place of Incorporation

Cayman Islands

Registered Office

P.O. Box 309
Ugland House
Grand Cayman
KY1-1104
Cayman Islands

Principal Place of Business

11th Floor
Lai Sun Commercial Centre
680 Cheung Sha Wan Road
Kowloon, Hong Kong

Company Secretary

Yim Lai Wa

Branch Share Registrar and Transfer Office in Hong Kong

Tricor Tengis Limited
Level 22, Hopewell Centre
183 Queen's Road East
Hong Kong

Share Registrar and Transfer Office in Cayman Islands

SMP Partners (Cayman) Limited
Royal Bank House – 3rd Floor
24 Shedden Road
P.O. Box 1586
Grand Cayman
KY1-1110
Cayman Islands

Independent Auditor

Ernst & Young
Certified Public Accountants

Principal Bankers

Bank of China Limited
The Bank of East Asia, Limited
China CITIC Bank Corporation Limited
DBS Bank Ltd., Hong Kong Branch
Hang Seng Bank Limited
The Hongkong and Shanghai Banking Corporation Limited
Oversea-Chinese Banking Corporation Limited
Shanghai Pudong Development Bank Co., Ltd.
United Overseas Bank Limited

Solicitors

As to Hong Kong law:
Deacons
Stephenson Harwood
Woo, Kwan, Lee & Lo

As to Cayman Islands law:
Maples and Calder Asia

Listing Information

Shares:
The issued shares of the Company are listed and traded on the Main Board of The Stock Exchange of Hong Kong Limited

Stock Code / Board Lot:
1125 / 400 shares

Notes:
US$350,000,000 5.65% guaranteed notes due 2023 (Stock Code: 5087) issued by Lai Fung Bonds (2018) Limited, a wholly-owned subsidiary of the Company, are listed and traded on the Main Board of The Stock Exchange of Hong Kong Limited

American Depositary Receipt

CUSIP Number:        50731L104
Trading Symbol:        LNGHY
ADR to Ordinary Share Ratio:  1:8
Depositary Bank:       The Bank of New York Mellon