| 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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