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CORPORATE INFORMATION

Stock code

The Stock Exchange of Hong Kong : 1741

Headquarters and principal place of business in Hong Kong

6/F, Kai Tak Commercial Building

317-319 Des Voeux Road Central

Sheung Wan, Hong Kong.

Registered Office

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

Principal share registrar

Ocorian Trust (Cayman) Limited - P.O. Box 1350, Windward 3, Regatta Office Park, Grand Cayman KY1-1108, Cayman Islands

Hong Kong branch share registrar and transfer office

Tricor investor services limited 17/F, Far East Finance Centre,16 Harcourt Road, Hong Kong

Place of incorporation

Cayman Islands

Website address

www.shing-chi-holdings.com

Reporting accountants and auditors

HLB Hodgson Impey Cheng Limited - 31st Floor, Gloucester Tower, The Landmark, 11 Pedder Street, Central, Hong Kong (Certified Public Accountants)

Legal advisers

As to Hong Kong law: CFN Lawyers - Room 4101-04, 41st Floor, Sun Hung Kai Centre, 30 Harbour Road, Wanchai, Hong Kong (Solicitors of Hong Kong SAR)
As to Cayman Islands law: Appleby - 2206-19 Jardine House, 1 Connaught Place, Central, Hong Kong (Cayman Islands attorneys-at-law)

Compliance adviser

Frontpage Capital Limited - 26/F, Siu On Centre, 188 Lockhart Road, Wanchai, Hong Kong

​日 嬴 控 股 有 限 公 司

Ri Ying Holdings Limited

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