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    > 投资者关系 > 基本资料

    中文名称: 建业地产股份有限公司
    英文名称: Central China Real Estate Limited

    郭柏成先生

    公司上市交易所  : 香港联合交易所有限公司
    公司股份代码  : 832
    上市日期             : 2008年6月6日

    Royal Bank of Canada Trust Company (Cayman) Limited
    4th Floor, Royal Bank House,
    24 Shedden Road, George Town,
    Grand Cayman KY1-1110,Cayman Islands
    (Royal Bank of Canada Turst Company (Cayman) Limited 代替Butterfield Fulcrum Group (Cayman) Limited 为本公司于开曼群岛的主要股份过户登记处,并由2013年1月26日起生效)

    香港法律顾问: 李伟斌律师事务所
    公司核数师    : 毕马威会计师事务所

    董事会

    执行董事:胡葆森先生( 主席 ) ,刘卫星先生,闫颖春女士
    非执行董事:罗臻毓先生(副主席),潘子翔先生,李桦女士
    独立非执行董事: 张石麟先生,辛罗林先生,麦建裕先生

    董事会委员会

    审核委员会:张石麟先生(主席)、辛罗林先生及罗臻毓先生
    薪酬委员会:辛罗林先生(主席)、胡葆森先生及张石麟先生
    提名委员会:胡葆森先生(主席)、张石麟先生及辛罗林先生
    首席执行官:袁旭俊先生

    Cricket Square,
    Hutchins Drive, P.O. Box 2681,
    Grand Cayman, KY1-1111,
    Cayman Islands

    中国:中国郑州市农业东路建业总部港E座
    香港:香港九龙柯士甸道西一号环球贸易广场7701B-7702A室