공고 • Mar 09
Chinese Estates Holdings Limited, Annual General Meeting, May 22, 2026 Chinese Estates Holdings Limited, Annual General Meeting, May 22, 2026. 공고 • Feb 25
Chinese Estates Holdings Limited to Report Fiscal Year 2025 Results on Mar 09, 2026 Chinese Estates Holdings Limited announced that they will report fiscal year 2025 results on Mar 09, 2026 공고 • Aug 06
Chinese Estates Holdings Limited to Report First Half, 2025 Results on Aug 15, 2025 Chinese Estates Holdings Limited announced that they will report first half, 2025 results on Aug 15, 2025 공고 • Jun 30
Chinese Estates Holdings Limited Appoints Hoi-Wan as A Member of the Nomination Committee, Effective Date Is from 30 June 2025 The board of directors of Chinese Estates Holdings Limited announced that Ms. Chan, Hoi-wan, an Executive Director and the Chief Executive Officer of the Company, has been appointed as a member of the nomination committee of the Company with effect from 30 June 2025. 공고 • Feb 28
Chinese Estates Holdings Limited, Annual General Meeting, May 23, 2025 Chinese Estates Holdings Limited, Annual General Meeting, May 23, 2025. 공고 • Feb 18
Chinese Estates Holdings Limited to Report Fiscal Year 2024 Results on Feb 28, 2025 Chinese Estates Holdings Limited announced that they will report fiscal year 2024 results on Feb 28, 2025 공고 • Aug 02
Chinese Estates Holdings Limited to Report First Half, 2024 Results on Aug 14, 2024 Chinese Estates Holdings Limited announced that they will report first half, 2024 results on Aug 14, 2024 공고 • Jun 13
Chinese Estates Holdings Limited Announces Board and Committee Changes The board of directors (the "Board") of Chinese Estates Holdings Limited (the "Company") announces that Ms. Phillis Loh, Lai-ping ("Ms. Loh") has resigned as an independent non- executive director of the Company, a member of the audit committee, the nomination committee and the remuneration committee of the Company respectively, and the chairman of the nomination committee of the Company (the "Nomination Committee") with effect from 12 June 2024 in view of her new career development. Further to the above resignation of Ms. Loh, the Board announced that Mr. Ma, Tsz-chun, an independent non-executive director of the Company, has been appointed as the chairman of the Nomination Committee with effect from 12 June 2024. 공고 • Mar 16
Chinese Estates Holdings Limited, Annual General Meeting, May 24, 2024 Chinese Estates Holdings Limited, Annual General Meeting, May 24, 2024. 공고 • Mar 06
Chinese Estates Holdings Limited to Report Fiscal Year 2023 Results on Mar 15, 2024 Chinese Estates Holdings Limited announced that they will report fiscal year 2023 results on Mar 15, 2024 공고 • Aug 04
Chinese Estates Holdings Limited to Report First Half, 2023 Results on Aug 15, 2023 Chinese Estates Holdings Limited announced that they will report first half, 2023 results on Aug 15, 2023 공고 • May 11
Chinese Estates Holdings Limited Announces Management Changes The board of directors of Chinese Estates Holdings Limited announced that Mr. Lam, Kwong-wai has tendered his resignation as an Executive Director, the Group Financial Controller and the Company Secretary of the Company with effect from the conclusion of the annual general meeting of the Company to be held on 25 May 2023 (the "AGM") as Mr. Lam wishes to devote more time to his personal endeavour. Following the resignation of Mr. Lam becoming effective, he will cease to act as an authorised representative of the Company under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Authorised Representative"), a member and the chief investment officer of the investment committee of the Company, and a director of each of the relevant subsidiaries of the Company. Mr. Lam confirmed that he has no disagreement with the Board. The Board and Mr. Lam also confirmed that there is no matter regarding the said resignation and retirement of Mr. Lam that needs to be brought to the attention of the shareholders of the Company. The Board does not expect the resignation of Mr. Lam from the said offices of the Company will have any material adverse impact on the Group's operations. In light of Mr. Lam's resignation, the Board has approved the appointments of Ms. Chau, Yuen-fun ("Ms. Chau") as the Group Financial Controller of the Company; and Ms. Mak, Kai-yee ("Ms. Mak") as the Company Secretary of the Company and the Authorised Representative of the Company, both with effect from 25 May 2023 immediately after the resignation of Mr. Lam becoming effective (the "Appointment"). The biographical details of each of Ms. Chau and Ms. Mak are set out below: Ms. Chau, first joined the Group in 1993 (thereafter left the Group for a short duration during 2009 and re-joined the Group in the same year), is the Deputy Financial Controller of the Company prior to the Appointment. She holds a Master of Professional Accounting degree from The Hong Kong Polytechnic University. Ms. Chau is a fellow member of both of the Hong Kong Institute of Certified Public Accountants and the Association of Chartered Certified Accountants. She has over 33 years of experience in the fields of auditing, accounting, financial reporting and taxation. Ms. Mak, joined the Group in 2005, is the Senior Company Secretarial Manager of the Company prior to the Appointment. She holds a Master of Arts Degree in Professional Accounting and Information Systems from the City University of Hong Kong. Ms. Mak is a Chartered Secretary, a Chartered Governance Professional and a fellow member of both of The Hong Kong Chartered Governance Institute (formerly known as The Hong Kong Institute of Chartered Secretaries) and The Chartered Governance Institute (formerly known as The Institute of Chartered Secretaries and Administrators). She has over 23 years ofexperience in corporate governance and company secretarial fields. 
