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 |
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 |
Cham Wing Yeung, Andrew |
LEGAL ADVISERS |
Reed Smith Richards Butler |
AUDITORS |
Deloitte Touche Tohmatsu Registered Public Interest Entity Auditors |
SHARE REGISTRARS and TRANSFER OFFICE |
Computershare Hong Kong Investor Services Limited |
REGISTERED OFFICE |
13th Floor Bonham Circus 40 Bonham Strand, Sheung Wan, Hong Kong |
STOCK CODE |
193 |