Company Name

Golden Power Group Holdings Ltd.

 

Registered Office

Flat C, 20/F, Block 1, Tai Ping Industrial Centre
57 Ting Kok Road, Tai Po
N.T., Hong Kong

 

Website

http://www.goldenpower.com

 

Tel

(852) 3125 2288

 

Fax

(852) 3125 2000

 

Email

ir@goldenpowergroup.com

 

Financial Year

January 1st – December 31st

 

Board of Directors

Executive Directors
Mr. Chu King Tien
Ms. Chu Shuk Ching
Mr. Tang Chi Him
Mr. Chu Ho Wa

Non-Executive Director

Independent Non-Executive Directors
Mr. Hui Kwok Wah
Mr. Ma Sai Yam
Mr. Chow Chun Hin, Leslie

 

Company Secretary

Mr. Tse Kar Keung

 

Principal Bankers

DBS Bank (Hong Kong) Limited
16th Floor
The Center
99 Queen’s Road Central
Hong Kong

Shanghai Commercial Bank Limited
35/F, Gloucester Tower
The Landmark
15 Queen’s Road Central
Hong Kong

Industrial and Commercial Bank of China Limited
Jiangmen Sub-branch
No. 190 Jianshe Road
99 Jiangmen City
PRC
 

Auditor

PKF Hong Kong Limited
Certified Public Accountants
26/F, Citicorp Centre
18 Whitfield Road, Causeway Bay
Hong Kong

 

Principal Share Registrar

Estera Trust (Cayman) Limited
Clifton House, 75 Fort Street
P.O. Box 1350
Grand Cayman KY1-1108
Cayman Islands

 

Hong Kong Branch Share Registrar

Tricor Investor Services Limited
Level 22, Hopewell Centre
183 Queen’s Road East
Hong Kong

 

HKEx Stock Code

3919