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(Incorporated in the Cayman Islands with limited liability)

Corporate Information       

Company Name Chigo Holding Limited
Registered Office Cricket Square
Hutchins Drive
PO Box 2681
Grand Cayman
KY1-1111
Cayman Islands
Head office and principal place of business in Hong Kong Unit 13, 10th Floor
Seapower Tower
Concordia Plaza
No. 1 Science Museum Road
Kowloon
Hong Kong
Sector Industrial / Manufacturing
Web Site Address http://www.china-chigo.com
Phone Number +852 2997 7449 (Hong Kong)
+86 757 8878 3289 (China)
Fax Number +852 2997 7446 (Hong Kong)
+86 757 8562 8012 (China)
Email Address ir@china-chigo.com.hk
Financial Year End 31 December
Board of Directors Executive Directors
Mr. Li Xinghao, Chairman and Chief Executive Officer
Mr. Lei Jianghang, Vice Chairman
Mr. Huang Guoshen
Dr. Ding Xiaojiang

Independent Non-executive Directors
Mr. Wan Junchu
Mr. Zhang Xiaoming
Mr. Fu Xiaosi
Company Secretary Mr. Leung Hon Man (FCPA, CPA (Aust), MBA)
Principal Bankers The Bank of China, Foshan Nanhai Lishui Branch
China Construction Bank, Foshan Nanhai Lishui Branch
China Citic Bank, Foshan Branch
Guangdong Development Bank, Nanhai Branch
Agricultural Bank of China, Foshan Nanhai Lishui Branch
China Everbright Bank, Shenzhen Huali Road Branch
Auditors Deloitte Touche Tohmatsu
Principal Share Registrar Butterfield Fulcrum Group (Cayman) Limited
Butterfield House
68 Fort Street
P.O. Box 609
Grand Cayman KY1-1107
Cayman Islands
Hong Kong Branch Share Registrar Tricor Investor Services Limited
26th Floor, Tesbury Centre
28 Queen's Road East
Wanchai, Hong Kong
HKEx Stock Code 449
Listing Date 13th July, 2009

updated 22nd September, 2009


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