Corporate Information

Company Name
Harbour Digital Asset Capital Limited
HKEX Stock Code
913
Registered Office
Cricket Square
Hutchins Drive
P.O. Box 2681
Grand Cayman KY1-1111
Cayman Islands
Principal Place of Business in Hong Kong
Room 1006, 10th Floor, 299QRC
287-299 Queen's Road Central
Sheung Wan
Hong Kong
Sector
Investment
Web Site Address
www.hdca913.com
Phone Number
(852) 3972 7192
Fax Number
(852) 3972 7292
Email Address
investors@hdca913.com
Financial Year End
December 31
Authorised Shares
2,000,000,000
Issued Shares
223,471,680
Par Value
HKD 0.001
Board Lot
10,000
Board of Directors

Executive director
SHUM Kit Lan Anita

Non-executive director
ZHANG Baiyan

Independent Non-executive directors
CHUNG Fai Chun
HUNG Cho Sing
YU Tat Chi Michael

Company Secretary
SIU Wing Shan
Principal Bankers
The Hongkong and Shanghai Banking Corporation Limited
Chong Hing Bank Limited
Auditor
Elite Partners CPA Limited
Certified Public Accountants
Unit 1503, 15/F
Jubilee Centre
18 Fenwick Street
Wan Chai, Hong Kong
Hong Kong Share Registrars and Transfer Office
TRICOR INVESTOR SERVICES LIMITED
17/F, Far East Finance Centre
16 Harcourt Road
Hong Kong
Listing Date
27th October 1999

updated 25th February, 2026