Corporate Information

Stock code:

8308

Headquarters:

Gudou Hot Spring Resort
Yamen Town
Xinhui District
Jiangmen City
Guangdong Province
The PRC

Registered office:

Windward 3, Regatta Office Park
PO Box 1350 Grand Cayman
KY1-1108 Cayman Islands

Principal place of business in Hong Kong:

Room 1206, 12th Floor,
Golden Gate Commercial Building,
136-138 Austin Road, Tsimshatsui, Kowloon,
Hong Kong

Authorised representatives:

Mr. HON Chi Ming
Mr. Cheng Kai Pui

Company secretary:

Mr. Cheng Kai Pui

Auditor:

PricewaterhouseCoopers

Principal share registrar and transfer office:

Ocorian Trust (Cayman) Limited

Windward 3, Regatta Office Park
PO Box 1350 Grand Cayman
KY1-1108 Cayman Islands

Hong Kong branch share registrar:

Union Registrars Limited

Suites 3301-04, 33/F.
Two Chinachem Exchange Square 338
King’s Road North Point,
Hong Kong