Goldstone Capital Group Limited
(Formerly known as Youth Champ Financial Group Holdings Limited)
(incorporated in Bermuda with limited liability)

Corporate Information       

Company Name Goldstone Capital Group Limited
Registered Office Clarendon House
2 Church Street
Hamilton HM 11
Principal Place of Business in Hong Kong Room 1801A, 18/F, Bank of America Tower
12 Harcourt Road
Hong Kong
Sector Investment
Phone Number (852) 2388 9871
Fax Number (852) 2388 2518
Financial Year End March 31
Board of Directors Non-executive Directors
Mr. Huang Bin (Chairman)
Mr. Chen Huaiyuan
Mr. Lam King
Mr. Xu Lin

Independent Non-executive Directors
Mr. Hung Hoi Ming Raymond
Mr. Ning Fong
Ms. Wan Yuk Ling
Company Secretary Mr. Leung Chung Man
Principal Banker OCBC Wing Hang Bank Limited
161 Queen's Road Central
Hong Kong
Legal Advisers To The Company As to Hong Kong law:
Chiu & Partners
40/F, Jardine House
1 Connaught Place
Central, Hong Kong

As to Bermuda law:
Conyers Dill & Pearman
29/F, One Exchange Square
8 Connaught Place
Central, Hong Kong
Hong Kong Branch Share Registrar and Transfer Office Union Registrars Limited
Suites 3301-04, 33/F.
Two Chinachem Exchange Square
338 King's Road
North Point, Hong Kong
HKEX Stock Code 1160
Listing Date 2nd April, 2004

Updated as per Interim Report 2023/2024

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