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(Incorporated in the Cayman Islands with limited liability)

Corporate Information              

Company Name Chigo Holding Limited
Registered Office of the Company Cricket Square
Hutchins Drive
P.O. Box 2681
Grand Cayman
KY1-1111
Cayman Islands
Head Office and Principal Place of Business in Hong Kong Unit 01, 9th Floor
Greenfield Tower (South Tower)
Concordia Plaza
No.1 Science Museum Road
Tsimshatsui, Kowloon
Hong Kong
Headquarters of the Group Shengli Industrial District, Lishui Town
Nanhai, Foshan, Guangdong
China
Post Code: 528244
Sector Electrical Appliances / 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)
Ms. Li Xiuhui
Ms. Huang Guijian
Mr. Yang Xiangwen

Independent Non-executive Directors
Mr. Zhang Xiaoming
Mr. Fu Xiaosi
Mr. Wang Manping
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
Standard Chartered Bank (Hong Kong) Limited
Auditors Deloitte Touche Tohmatsu
Certified Public Accountants
Legal Adviser as to Hong Kong Law Reed Smith Richards Butler
Principal Share Registrar SMP Partners (Cayman) Limited
Royal Bank House
3rd Floor, 24 Shedden Road
P.O. Box 1586, Grand Cayman, KY1-1110
Cayman Islands
Hong Kong Branch Share Registrar Tricor Investor Services Limited
Level 22, Hopewell Centre
183 Queen's Road East
Hong Kong
HKEX Stock Code 449
Listing Date 13th July, 2009

updated 20th April, 2018


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