About Allied Properties (HK) Ltd

Our company was listed on the Hong Kong Stock Exchange in 1981 and renamed as "Allied Properties (H.K.) Limited" in 1987. The core businesses of the Company and its subsidiaries and associates consist of property investment, property development, hospitality related activities and financial services. The Company is a subsidiary of Allied Group Limited. The Company's interests in property investment and development and hospitality related activities in Hong Kong and overseas are mainly held through its wholly owned subsidiaries or the 50% owned Allied Kajima Limited. Tian An China Investments Company Limited, being an associate held by the Company, is engaged in property investment and development and property management businesses in The People's Republic of China, while its subsidiary Asiasec Properties Limited is principally engaged in property investment, property leasing and estate management in Hong Kong. The Company's financial services business is mainly conducted through the Company's 62.39% holding in Sun Hung Kai & Co. Limited ("SHK") as well as SHK's effective 62.74% holding in United Asia Finance Limited. APAC Resources Limited, being an associate held by the Company, is engaged in commodity trading, resources investment and principal investment and financial services business.