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Li Bao Ge Group Limited
(incorporated in the Cayman Islands with limited liability)

Corporate Information       

Company Name Li Bao Ge Group Limited
Registered Office P.O. Box 1350
Clifton House
75 Fort Street
Grand Cayman KY1-1108
Cayman Islands
Headquarters and Head Office Principal Place of Business in Hong Kong Room 2702, Tower 2
Kowloon Commerce Centre
No. 51 Kwai Cheong Road
Kwai Chung
New Territories
Hong Kong
Sector Catering / Restaurant
Web Site Address http://www.starofcanton.com.hk
Phone Number (852) 2574 3326
Fax Number (852) 2575 2081
Email Address ir@starofcanton.com.hk
Financial Year End December 31
Board of Directors Executive Directors
Mr. Chan Chun Kit
Mr. Lam Kwok Leung Peter
Mr. Wong Ka Wai
Mr. Chow Yiu Pong David

Independent Non-Executive Directors
Mr. Liu Chi Keung
Prof. Wong Lung Tak Patrick
Mr. Tam Tak Kei Raymond
Company Secretary Ms. Hui Wai Shu Jessica CPA
Principal Bankers Bank of China (Hong Kong)
China CITIC Bank
Hang Seng Bank
Auditors Ting Ho Kwan & Chan CPA Limited
(Certified Public Accountants)
Compliance Adviser Ample Capital Limited
Registrars Principal Share Registrar and Transfer Office
Estera Trust (Cayman) Limited
P.O. Box 1350
Clifton House
75 Fort Street
Grand Cayman KY1-1108
Cayman Islands

Hong Kong Branch Share Registrar and Transfer Office
Tricor Investor Services Limited
Level 22 Hopewell Centre
183 Queen's Road East
Hong Kong
HKEX Stock Code 8102
Listing Date 30th June 2016

updated as per First Quarterly Report 2017


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