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| 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 08, 19th 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 Dr. Zheng Zuyi, Vice Chairman Dr. Ding Xiaojiang Mr. Huang Xingke 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 Minsheng Banking Corp., Ltd., Foshan Branch |
| Auditors | Deloitte Touche Tohmatsu Certified Public Accountants |
| Legal Adviser as to Hong Kong Law | Reed Smith Richards Butler |
| 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 Hong Kong |
| HKEx Stock Code | 449 |
| Listing Date | 13th July, 2009 |
updated 5th January, 2012
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