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Directors’ Report The directors present their report for the year ended 30 June 2006:
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Document Date: 2010-09-24 21:55:12


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Company

Jade Land Resources Limited / Topcycle Development Limited / Mightymark Investment Limited / Henderson Investment Limited. / Teamfield Property Limited / Splendid Kai Limited / Rimmer (Cayman) Limited / Primeland Investment Limited. / Brightland Enterprises Limited / Topcycle Project Management Limited / Masterland Limited. / Hung Carom Company Limited / Associated Corporation / Riddick (Cayman) Limited / SmarTone Telecommunications Holdings Limited / Quickcentre Properties Limited. / Royal Peninsula Management Service Company Limited / Henderson Development Limited / Open Step Limited / Associated Corporations / Tinyau Company Limited / World Space Investment Limited / Henderson (China) Investment Company Limited / E Man Construction Company Limited. / Andcoe Limited / Hopkins (Cayman) Limited / Starland International Limited. / SUN HUNG KAI PROPERTIES LIMITED / Dandy Investments Limited. / New Treasure Development Limited / Citiplus Limited. / Henderson Land Development Company Limited. / Central Waterfront Property Holdings Limited / Henderson China Holdings Limited. / CWP Limited / Well Born Real Estate Management Limited. / Gold Sky Limited / Play Development Limited / Daily Win Development Limited / Citiright Development Limited. / Billion Ventures Limited. / Maxfine Development Limited / Transport International Holdings Limited / Chico Investment Limited. / China Gas Company Limited / E Man - Sanfield JV Construction Company Limited / SUNeVision Holdings Ltd. / Total Anbok Limited / Atex Resources Limited. / Topcycle Construction Company Limited / Special Concept Development Limited / KAI PROPERTIES LIMITED / Central Waterfront Construction Company Limited / Kingslee S.A. / Superfun Enterprises Limited / Karnold Way Limited / Central Waterfront Property Investment Holdings Limited. / Joy Wave Development Limited / Everise (H.K.) Limited. / /

Currency

HKD / /

Event

Dividend Issuance / General or Shareholder Meeting / M&A / /

IndustryTerm

owned subsidiary / /

Organization

Unit Trust / /

Person

Thomas Kwong Chun Wong Yick-kam / Walter Kwok Ping-sheung / Richard Li Ka-cheung / Woo Po-shing / Walter Lee Shau-kee Kwok / Raymond Chan Kai-ming / Thomas Kwok Ping-kwong / Clement Lo Chiu-chun / Lee Shau-kee / Chung Sze-yuen / Kwok Ping-sheung / Law King / Clement Law King / Michael Wong Chik-wing / Thomas Wong Yick / Mike Woo Ka-biu / Walter Kwok Ping / Eric Lo Chiu-chun / Raymond Wong Yue-chim / Raymond Kwok Ping-luen / Raymond Chan Kui / Thomas Kwok Ping-luen / William Kwan Cheuk-yin / Walter Kwok Ping-kwong / /

Position

director Date / Chief Executive / Alternate Director to Woo Po-shing / General Information Share Option Schemes / director grant / trustee / independent non-executive director / Director Others / directors and chief executive / Director / Director Personal Others shares / director an annual confirmation / Annual General / /

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