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Company Name Risecomm Group Holdings Limited
Registered Office Conyers Trust Company (Cayman) Limited
Cricket Square
Hutchins Drive
PO Box 2681
Grand Cayman, KY1-1111
Cayman Islands
Headquarters and principal place of business in the PRC Skyworth Building C501
Hi-tech Industrial Park
Shenzhen
PRC
Principal place of business in Hong Kong Unit No. 2, 12/F.
Emperor Group Center
No. 288 Hennessy Road
Hong Kong
Sector Technology
Web Site Address http://www.risecomm.com.cn/en/
Phone Number (852) 3622 1850
Fax Number (852) 3622 1090
Email Address ir@risecomm.com.hk
Financial Year End December 31
Board of Directors Executive Directors
Mr. Wang Shiguang
Mr. Yue Jingxing
Mr. Zhang Youyun

Non-executive Directors
Mr. Ng Benjamin Jin-ping
Mr. Lau Wai Leung

Independent non-executive Directors
Mr. Ong King Keung
Mr. Chen Yong
Mr. Pan Song
Company Secretary Mr. Leung Ka Lok (HKICPA, FCCA)
Principal Bankers Bank of China Limited
China Merchants Bank
Bank of China (Hong Kong) Limited
The Hongkong and Shanghai Banking Corporation Limited
Auditors and reporting accountants KPMG
Certified Public Accountants
8th Floor, Prince's Building
10 Chater Road
Central
Hong Kong
Legal Advisors As to Hong Kong law:
Mayer Brown JSM
16th-19th Floors
Prince's Building
10 Chater Road
Central
Hong Kong

As to PRC law:
Shu Jin Law Firm
12/F, Tai Ping Finance Tower
Yitian Road 6001, Futian District
Shenzhen
PRC

As to Cayman Islands law:
Conyers Dill & Pearman
Cricket Square
PO Box 2681
Grand Cayman KY1-1111
Cayman Islands
Principal share registrar and transfer office Conyers Trust Company (Cayman) Limited
Cricket Square
Hutchins Drive
P.O. Box 2681
Grand Cayman KY1-1111
Cayman Islands
Hong Kong branch share registrar and transfer office Tricor Investor Services Limited
Level 22, Hopewell Centre
183 Queen's Road East
Hong Kong
HKEX Stock Code 1679
Listing Date 9th June, 2017

updated 22nd November, 2017


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