Corporate Information

Company Name
Coolpad Group Limited
Registered Office
Cricket Square, Hutchins Drive
P.O. Box 2681, Grand Cayman KY1-1111
Cayman Islands
Head office and principal place of business in the PRC
Coolpad Information Harbor
No. 8 of Gaoxin North 1st Road
Hi-Tech Industry Park (Northern)
Nanshan District
Shenzhen
Head office and principal place of business in Hong Kong
Suits 1105, 11th Floor
Central Plaza
18 Harbour Road
Wanchai, Hong Kong
Sector
Communications / Telecommunications / Technology
Web Site Address
http://www.coolpad.com.hk
Phone Number
(852) 3891 3388
Fax Number
(852) 3891 3380
Financial Year End
December 31
Board of Directors

Executive Directors
Mr. CHEN Jiajun (Chairman and Chief Executive Officer)
Mr. MA Fei

Non-Executive Directors
Mr. LIANG Rui
Mr. XU Yibo

Independent Non-executive Directors
Mr. GUO Jinghui
Ms. WANG Guan
Mr. CHEUK Ho Kan

Company Secretary
Mr. MA Fei
Principal Bankers
CMB Wing Lung Bank Limited
Bank of China Limited
China Construction Bank Corporation
Auditor
Zhonghui Anda CPA Limited
Legal Advisers to the Company as to Hong Kong law
Baker & McKenzie
14th Floor
One Taikoo Place
979 King's Road
Quarry Bay
Hong Kong
Legal Advisers to the Company as to Cayman Islands law
Conyers Dill & Pearman
2901 One Exchange Square
8 Connaught Place
Central
Hong Kong
Principal Share Registrar and Transfer Office
Suntera (Cayman) Limited
Suite 3204, Unit 2A, Block 3
Building D, P.O. Box 1586, Gardenia Court
Camana Bay, Grand Cayman, KY1-1100
Cayman Islands
Hong Kong Branch Share Registrar And Transfer Office
Computershare Hong Kong Investor Services Limited
Shops 1712-16
17th Floor
Hopewell Centre
183 Queen's Road East
Hong Kong
HKEX Stock Code
2369
Listing Date
9th December 2004

updated 30th November, 2025