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Corporate Information       

Company Name Risecomm Group Holdings Limited
Registered Office 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. Yue Jingxing
Mr. Zhang Youyun
Mr. Zhou Francis Bingrong

Non-executive Directors
Mr. Wang Shiguang (Chairman)
Mr. Lau Wai Leung
Mr. Cheung Fan

Independent non-executive Directors
Mr. Ong King Keung
Mr. Chen Yong
Mr. Pan Song
Company Secretary Mr. Leung Ka Lok (HKICPA, FCCA)
Principal Bankers In Hong Kong:
Bank of China (Hong Kong) Limited
The Hongkong and Shanghai Banking
   Corporation Limited

In the People's Republic of China (the "PRC"):
Bank of China Limited
China Merchants Bank
Auditor KPMG
8th Floor, Prince's Building
10 Chater Road
Central
Hong Kong
Company's Legal Adviser as to Hong Kong Law Chiu & Partners
40/F, Jardine House
1 Connaught Place
Central, Hong Kong
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 7th September, 2018


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