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Chaoyue Group Limited
(Formerly known as Graneagle Holdings Limited)

Corporate Information       

Company Name Chaoyue Group Limited
Registered Office Clarendon House
Church Street
Hamilton HM11
Bermuda
Principal Office Unit 2302, 23rd Floor
China Insurance Group Building
141 Des Voeux Road Central
Hong Kong
Sector Garment / Trading
Web Site Address http://www.chaoyuehk.com
Phone Number (852) 2375 7966
Fax Number (852) 2199 7876
Financial Year End March 31
Board of Directors Executive Director
Mr. Yuen Leong

Independent Non-Executive Directors
Ms. Chen Ye
Mr. Chan Wai Dune
Dr. Lam Man Kit, Dominic
Company Secretary Mr. Chung Yau Tong
Principal Bankers The Hongkong and Shanghai Banking Corporation Limited
Auditor Deloitte Touche Tohmatsu
Share Registrars Principal Share Registrar
Butterfield Fund Services (Bermuda) Limited
Rosebank Centre
11 Bermudiana Road
Pembroke, HM 08
Bermuda

Hong Kong Branch Share Registrar
Tricor Secretaries Limited
26/F, Tesbury Centre
28 Queen's Road East
Hong Kong
HKEx Stock Code 147
Listing Date 6th June, 1988

updated as per Annual Report 2008


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