Corporate Information
COMPANY SECRETARY
Dr. LI Zhuang
LEGAL ADVISERS
As to Hong Kong law
Bird & Bird
As to Cayman Islands law
Harney Westwood & Riegels
COMPLIANCE ADVISER
Huajin Corporate Finance (International) Limited
INDEPENDENT AUDITOR
RSM Hong Kong
Certified Public Accountants, Hong Kong
PRINCIPAL BANKERS
The Hongkong and Shanghai Banking Corporation Limited
DBS Bank (Hong Kong) Limited
Hang Seng Bank Limited
REGISTERED OFFICE
Harneys Fiduciary (Cayman) Limited
4th Floor, Harbour Place,
103 South Church Street, P.O. Box 10240,
Grand Cayman KY1-1002, Cayman Islands
PRINCIPAL PLACE OF BUSINESS IN HONG KONG
11/F China Aerospace Centre
No. 143 Hoi Bun Road
Kwun Tong
Kowloon, Hong Kong
CAYMAN ISLANDS PRINCIPAL REGISTRAR OFFICE
Harneys Fiduciary (Cayman) Limited
3rd Floor, Harbour Place,
103 South Church Street P.O. Box 10240,
Grand Cayman KY1-1002 Cayman Islands
HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Tricor Investor Services Limited
17/F, Far East Finance Centre
16 Harcourt Road
Hong Kong
STOCK CODE
1955
INVESTOR RELATIONS CONSULTANT
Mindmax Holdings Limited
