Zhejiang - Greentown China Holdings Limited

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Corporate Information Directors Executive Directors Mr SONG Weiping (Chairman) Mr SHOU Bainian (Executive Vice Chairman) Mr LUO Zhaoming (Vice Chairman) Mr GUO Jiafeng Mr CAO Zhounan Independent Non-Executive Directors Mr JIA Shenghua Mr JIANG Wei Mr KE Huanzhang Mr SZE Tsai Ping, Michael Mr TANG Shiding Mr HUI Wan Fai Audit Committee Mr SZE Tsai Ping, Michael (Chairman) Mr JIA Shenghua Mr JIANG Wei Mr TANG Shiding Mr HUI Wan Fai Notes: G r e e n t o w n C h i n a H o l d i n g s L i m i t e d Nomination Committee Mr SZE Tsai Ping, Michael (Chairman) Mr SHOU Bainian Mr TANG Shiding Mr HUI Wan Fai Remuneration Committee Mr JIA Shenghua (Chairman) Mr SHOU Bainian Mr SZE Tsai Ping, Michael Registered Office M&C Corporate Services Limited PO Box 309, Ugland House Grand Cayman, KY1–11047 Cayman Islands Hong Kong Branch Registrar Computershare Hong Kong Investor Services Limited Shops 1712–1716, 17th Floor Hopewell Centre 183 Queen’s Road East Wanchai, Hong Kong (1) The following changes have been effected during the year ended 31 December 2011: (i) Mr SHOU Bainian was appointed as a member of the remuneration committee of the Company on 28 March 2011; (ii) Mr CAO Zhounan was appointed as an executive director of the Company with effect from July 2011; (iii) Mr XIAO Zhiyue resigned as an independent non-executive director, the chairman and a member of the audit committee and the nomination committee of the Company with effect from 1 January 2012; (iv) Mr SZE Tsai Ping, Michael was appointed as the chairman of the audit committee of the Company with effect from 1 January 2012. (2) The following changes have been effected after 31 December 2011: (i) Mr HUI Wan Fai was appointed as an independent non-executive director and a member of the audit committee and the nomination committee of the Company with effect from 1 April 2012. 04 Cayman Islands Principal Share Registrar Butterfield Fund Services (Cayman) Limited Butterfield House, 68 Fort Street P.O. Box 705, George Town Grand Cayman, Cayman Islands British West Indies Auditors Deloitte Touche Tohmatsu Legal Advisors to Our Company as to Hong Kong law: Ashurst Hong Kong as to PRC law: Zhejiang T&C Law Firm as to Cayman Islands law: Maples and Calder Company Secretary Mr FUNG Ching, Simon Authorized Representatives Mr SHOU Bainian Mr FUNG Ching, Simon
Principal Bankers The Bank of East Asia, Limited Standard Chartered Bank (Hong Kong) Limited Bank of China Limited Industrial and Commercial Bank of China Limited Agricultural Bank of China Limited China Construction Bank Corporation Bank of Communications Co., Ltd. Shanghai Pudong Development Bank Co., Ltd. China Everbright Bank Corporation Limited Guangdong Development Bank Co., Ltd. Hangzhou Headquarters 10/F, Block A, Century Plaza, No. 1 Hangda Road Hangzhou, Zhejiang, PRC (Postal code: 310007) Principal Place of Business in Hong Kong Room 1406–08, New World Tower 1 16–18 Queen’s Road, Central Hong Kong Investor Relations Email: ir@chinagreentown.com Tel: (852) 2523 3137 Fax: (852) 2523 6608 A n n u a l R e p o r t 2 0 1 1 Corporate Information Stock Code HKEx: 03900 Websites www.chinagreentown.com www.greentownchina.com 05
Page 1 and 2: 2011 ANNUAL REPORT GREENTOWN CHINA
Page 3 and 4: Content Corporate Profile 2 Corpora
Page 5: Beijing Majestic Mansion A n n u a
Page 9 and 10: Five Years Financial Summary Consol
Page 11 and 12: A n n u a l R e p o r t 2 0 1 1 Cha
Page 13 and 14: A n n u a l R e p o r t 2 0 1 1 CEO
Page 16 and 17: Property Portfolio G r e e n t o w
Page 18 and 19: G r e e n t o w n C h i n a H o l d
Page 20 and 21: Completion Schedule of Projects in
Page 22 and 23: Zhejiang 5 Chun’an G r e e n t o
Page 24 and 25: Projects Type G r e e n t o w n C h
Page 26 and 27: G r e e n t o w n C h i n a H o l d
Page 28 and 29: Jiading District Shanghai 3 6 Chang
Page 32 and 33: Bohai Rim Region Beijing Mentougou
Page 38: MManagement a n a g e m e n t DDisc
Page 41 and 42: Nanjing Rose Garden A n n u a l R e
Page 43 and 44: A n n u a l R e p o r t 2 0 1 1 Man
Page 45 and 46: Beijing Sincere Garden A n n u a l
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CCorporate o r p o r a t e GGoverna
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A n n u a l R e p o r t 2 0 1 1 Cor
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Key investor relations events held
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A n n u a l R e p o r t 2 0 1 1 Inv
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Report of the Directors G r e e n t
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G r e e n t o w n C h i n a H o l d
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A n n u a l R e p o r t 2 0 1 1 Rep
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Share Option Scheme (Continued) Not
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Consolidated Statement of Comprehen
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Notes To The Consolidated Financial
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3. Principal Accounting Policies (c
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6. Financial Instruments (a) Catego
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6. Financial Instruments (continued
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7. Revenue and Segment Information
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8. Other Income G r e e n t o w n C
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11. Directors’ and Employees’ E
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12. Taxation G r e e n t o w n C h
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15. Property, Plant and Equipment A
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16. Investment Properties A n n u a
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17. Interests in Associates (contin
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19. Available-for-Sale Investments
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21. Deferred Taxation (continued) A
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24. Other Current Assets (continued
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26. Bank and Other Borrowings (cont
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27. Trust (I) Cooperation with Zhon
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27. Trust (continued) A n n u a l R
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27. Trust (continued) (III) Coopera
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27. Trust (continued) (VII) De-cons
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28. Convertible Bonds (continued) (
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28. Convertible Bonds (continued) (
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29. Senior notes (continued) A n n
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29. Senior notes (continued) A n n
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31. Acquisition of Subsidiaries (co
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32. Disposal of Subsidiaries (conti
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34. Commitments A n n u a l R e p o
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A n n u a l R e p o r t 2 0 1 1 Not
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36. Pledge of Assets A n n u a l R
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39. Related Party Disclosures A n n
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39. Related Party Disclosures (cont
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Definition G r e e n t o w n C h i
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Zhejiang - Greentown China Holdings Limited

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