Company Info

Company/Securities Name:

SRE Group Limited

Stock Code:

1207

Principal Activities:

Property development in the People's Republic of China

Chairman:

Xu Ming

Principal Office:

Suite 2806A, 28/F., Central Plaza, 18 Harbour Road, Wanchai, Hong Kong 

Place Incorporated:

Bermuda

Business Classification:

Properties
Registrar:

Tricor Tengis Limited

Listing Date:

10-Dec-1999

Trading Currency:

HKD

Authorised Shares:

50,000,000,000

Issued Shares:

20,564,713,722

Company Secretary E-mail:

jeffrey.chu@sre.com.cn


  Memorandum of Association and Bye-Laws


  Procedures for Shareholders to propose a person for election as a Director


  List of Directors and their Role and Function


  Terms of Reference of the Audit Committee


  Terms of Reference of the Remuneration Committee


  Terms of Reference of the Nomination Committee


  Terms of Reference of the Investment Committee


  Anti-corruption policy


  Shareholders Communication Policy


  Whistleblowing Policy