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Harbour Digital Asset Capital Limited
Formerly known as Unity Investments Holdings Limited)
(Incorporated in the Cayman Islands with limited liability)

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 directors
YE Ying
HU Xiaoting

Independent Non-executive Directors
CHUNG Fai Chun
HUNG Cho Sing
YU Tat Chi Michael
Company Secretary ONG King Keung
Principal Bankers The Hongkong and Shanghai Banking Corporation Limited
Chong Hing Bank Limited
Auditor Elite Partners CPA Limited
Certified Public Accountants
10/F, 8 Observatory Road
Tsim Sha Tsui,
Kowloon, Hong Kong
Hong Kong Share Registrars and Transfer Office Tricor Tengis Limited
Level 54, Hopewell Centre
183 Queen's Road East
Hong Kong
Listing Date 27th October 1999

updated as per Annual Report 2021


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