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Million Cities Holdings Limited
(Incorporated in the Cayman Islands with limited liability)

Corporate Information       

Company Name Million Cities Holdings Limited
Registered Office Conyers Trust Company (Cayman) Limited
Cricket Square, Hutchins Drive
P.O. Box 2681
Grand Cayman KY1-1111
Cayman Islands
Headquarters and Principal Place of Business in Hong Kong Unit D, 21/F.
Block 1, Tai Ping Industrial Centre
57 Ting Kok Road, Tai Po
New Territories
Hong Kong
Principal Place of Business in the PRC Plant No. 5 , 8 Longhe East Road, Shuikou Street Office, Huicheng District, Huizhou City, the PRC
Sector Properties
Web Site Address http://www.millioncities.com.cn
Phone Number (86) 752-331-6668 / (852) 2689-1999
Fax Number (86) 752-331-6777 / (852) 2689-1882
Email Address ir@millioncities.com.hk
Financial Year End December 31
Board of Directors Executive Directors
Wong Ting Chung BBS, JP (Chairman)
Lau Ka Keung MH, JP (Chief Executive Officer)
Li Wa Tat Benedict

Independent non-executive Directors
Ip Shu Kwan, Stephen GBS, JP
Li Yinquan
Chan Hiu Fung Nicholas MH, JP
Company Secretary Li Wa Tat, Benedict ACCA, CPA, HKICS, ICSA
Principal Bankers Hang Seng Bank Limited
The Bank of East Asia, Limited
Auditors KPMG
8/F., Prince's Building
10 Chater Road
Central, Hong Kong
Legal Advisors As to Hong Kong law:
Chiu & Partners
40/F, Jardine House
1 Connaught Place
Hong Kong

to Cayman Islands laws:
Harney Westwood & Riegels
3501 The Center
99 Queen's Road Central
Hong Kong

As to PRC law:
Tian Yuan Law Firm
10/F, CPIC Plaza B
No. 28 Fengsheng Lane
Xicheng District
Beijing, PRC
Principal Share Registrar and Transfer Office Conyers Trust Company (Cayman) Limited
Cricket Square, Hutchins Drive
PO Box 2681, Grand Cayman
KY1-1111, Cayman Islands
Hong Kong Branch Share Registrar and Transfer Office Computershare Hong Kong Investor Services Limited
Shops 1712-1716, 17th Floor
Hopewell Centre
183 Queen's Road East
Wanchai, Hong Kong
HKEX Stock Code 2892
Listing Date 20th December, 2018

updated as per Annual Report 2021


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