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Coslight Technology International Group Limited
(Incorporated in the Bermuda with limited liability)

Corporate Information       

Company Name Coslight Technology International Group Limited
Registered Office Clarendon House
2 Church Street
Hamilton HM 11
Bermuda
Head Office and Principal Place of Businesss Room 2501-2502, COSCO Tower
181-183 Queen's Road Central
Hong Kong
Sector Batteries / Electronics / Entertainment / Industrial / Mining / Online Games
Phone Number (852) 2542 3987
Fax Number (852) 2543 9932
Email Address info@coslight.com.hk
Financial Year End December 31
Board of Directors Executive Directors
Mr. SONG Dian Quan
Ms. LUO Ming Hua
Mr. LI Ke Xue
Mr. XING Kai
Mr. ZHANG Li Ming
Mr. LIU Xing Quan

Independent Non-executive Directors
Mr. LI Zeng Lin
Dr. GAO Yun Zhi
Mr. XIAO Jian Min

Qualified Accountant and Company Secretary Mr. NG Kar Keung
Principal Bankers DBS Bank (Hong Kong) Limited
Hang Seng Bank
Legal Adviser DLA Piper Hong Kong
17th Floor, Edinburgh Tower
The Landmark
15 Queen's Road
Central
Hong Kong
Principal Share Registrar and Transfer Office MUFG Fund Services (Bermuda) Limited
The Belvedere Building
69 Pitts Bay Road
Pembroke HM08
Bermuda
Hong Kong Branch Share
Registrar and Transfer Office
Tricor Secretaries Limited
Level 22, Hopewell Centre
183 Queen's Road East
Hong Kong
HKEX Stock Code 1043
Listing Date 17th November, 1999

updated 18th August, 2017


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