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Luxxu Group Limited
(incorporated in the Cayman Islands with limited liability)

Corporate Information       

Company Name Luxxu Group Limited
Registered Office Cricket Square, Hutchins Drive
P.O. Box 2681, Grand Cayman KY1-1111
Cayman Islands
Principal Place of Business Unit 506, 5/F
New World Tower 1
18 Queen's Road Central
Central, Hong Kong
Web Site Address www.luxxu.hk
Financial Year End December 31
Board of Directors Executive Directors
Mr. Yang Xi
Mr. Liang Yanhuang

Independent Non-Executive Directors
Mr. Yu Chon Man
Ms. Duan Baili
Mr. Zhong Weili
Company Secretary Mr. Lai Nga Ming Edmund
Principal Banker China Construction Bank (Asia) Corporation Limited
Auditor Jon Gepsom CPA Limited
24/F., Siu On Centre
188 Lockhart Road, Wanchai
Hong Kong
Principal Share Registrar and Transfer Office Conyers Trust Company (Cayman) Limited
Cricket Square, Hutchins Drive
P.O. Box 2681, Grand Cayman KY1-1111
Cayman Islands
Hong Kong Branch Share Registrar and Transfer Office TRICOR INVESTOR SERVICES LIMITED
17/F, Far East Finance Centre
16 Harcourt Road
Hong Kong
HKEX Stock Code 1327
Listing Date 30th January, 2015

uupdated as per Annual Report 2023


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