Company Name

Golden Power Group Holdings Ltd.
(Incorporated in the Cayman Islands with limited liability)


Registered Office

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





(852) 3125 2288



(852) 3125 2000




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. Kan Man Kim
Mr. Chow Chun Hin, Leslie


Company Secretary

Mr. Chan Po Man, Maxwell


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


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


Principal Share Registrar

Ocorian 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 54, Hopewell Centre
183 Queen’s Road East
Hong Kong


HKEx Stock Code