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Coolpad Group Limited
(Formerly known as China Wireless Technologies Limited
(Incorporated in the Cayman Islands with limited liability)

Corporate Information              

Company Name Coolpad Group Limited
Registered Office Cricket Square, Hutchins Drive
P.O. Box 2681, Grand Cayman KY1-1111
Cayman Islands
Head office and principal place of business in the PRC Coolpad Information Harbor
NO.2 Mengxi Road
Hi-Tech Industrial Park (Northern)
Nanshan District
Shenzhen
Head office and principal place of business in Hong Kong 1902 China Evergrande Centre
38 Gloucester Road, Wanchai
Hong Kong
Sector Communications / Telecommunications / Technology
Web Site Address http://www.coolpad.com.hk
Phone Number (86 755) 3302 3607
Fax Number (86 755) 8343 9004
Financial Year End December 31
Board of Directors Executive Directors
Mr. JIA Yueting (Chairman)
Mr. JIANG Chao (Vice chairman)
Mr. LIU Hong
Mr. LIU Jiangfeng (Chief Executive Officer)
Mr. Abulikemu ABULIMITI
Mr. Zhang Wei

Independent Non-executive Directors
Dr. HUANG Dazhan
Mr. XIE Weixin
Mr. CHAN King Chung
Company Secretary Mr. JIANG Chao, ACCA
Principal Bankers Bank of Communications Co., Ltd.
DBS Bank (Hong Kong) Ltd.
Hong Kong and Shanghai Banking (Hong Kong) Co., Ltd.
Auditors Ernst & Young
Certified Public Accountants
22nd Floor, CITIC Tower
1 Tim Mei Avenue
Central
Hong Kong
Legal Advisers to the Company as to Hong Kong law DLA Piper Hong Kong
17th Floor
Edinburgh Tower
The Landmark
15 Queen's Road
Central
Hong Kong
Legal Advisers to the Company as to Cayman Islands law Conyers Dill & Pearman
2901 One Exchange Square
8 Connaught Place
Central
Hong Kong
Principal Share Registrar and Transfer Office SMP Partners (Cayman) Limited
Royal Bank House
3rd Floor, 24 Shedden Road
P.O. Box 1586, Grand Cayman, KY1-1110
Cayman Islands
Hong Kong Branch Share Registrar And Transfer Office Computershare Hong Kong Investor Services Limited
Shops 1712-16
17th Floor
Hopewell Centre
183 Queen's Road East
Hong Kong
HKEX Stock Code 2369
Listing Date 9th December 2004

updated 18th May, 2017


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