Capital Estate Limited (the “Company”) is an investment holding company incorporated in Hong Kong, and its shares are listed on the Main Board of the Stock Exchange of Hong Kong Limited (Stock Code: 193)

The principal activities of the Company and its subsidiaries (together the “Group”) include property investment and development, hotel operation, financial investment and related activities.

Property investment and development

The Group owns the vacant land of approximately 10,154 square meters located in Coloane, Macau for the construction of over 40 luxury residential houses and related facilities.

The Group also has a 5% interest in a land site at Avenida Commercial de Macau for the development of a prestige high rise residential building on the waterfront at Nam Van Lake.

Hotel operation

The Group owns 100% interest in Hotel Fortuna, Foshan, a luxurious hotel with 406 guest rooms at Le Cong Zhen, Shun De District, Foshan, the PRC.

The Group also holds 32.5% interest in Hotel Fortuna, Macau, which offers 342 guest rooms in the heart of San Hau Ngon district.

 

Company Information

BOARD of DIRECTORS
Executive Directors

Sio Tak Hong (Chairman)
Chu Nin Yiu, Stephen (Chief Executive Officer)
Chu Nin Wai, David (Deputy Chairman)
Lau Chi Kan, Michael
   

Independent Non-Executive Directors

Li Sze Kuen, Billy
Wong Kwong Fat
Leung Kam Fai
   

COMPANY SECRETARY

Hung Yat Ming
   

LEGAL ADVISERS

Reed Smith Richards Butler
   

AUDITORS

Deloitte Touche Tohmatsu
Certified Public Accountants, Hong Kong
   

SHARE REGISTRARS and TRANSFER OFFICE

Computershare Hong Kong Investor Services Limited
Rooms 1712-1716, 17th Floor, Hopewell Centre
183 Queen's Road East, Wanchai, Hong Kong

   

REGISTERED OFFICE

17th Floor, Asia Orient Tower, Town Place
33 Lockhart Road, Wan Chai, Hong Kong
   

STOCK CODE

193