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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. 8 of Gaoxin North 1st Road
Hi-Tech Industry Park (Northern)
Nanshan District
Shenzhen
Head office and principal place of business in Hong Kong Room 1506, 15/F.
Wing On Centre
111 Connaught Road Central
Hong Kong
Sector Communications / Telecommunications / Technology
Web Site Address http://www.coolpad.com.hk
Phone Number (852) 3891 3388
Fax Number (852) 3891 3380
Financial Year End December 31
Board of Directors Executive Directors
Mr. CHEN Jiajun (Chairman and Chief Executive Officer)
Mr. MA Fei
Ms. LIU Juan

Non-Executive Directors
Mr. LIANG Rui
Mr. NG Wai Hung
Mr. XU Yibo

Independent Non-executive Directors
Mr. GUO Jinghui
Ms. WANG Guan
Mr. CHEUK Ho Kan
Company Secretary Mr. MA Fei
Principal Bankers DBS Bank (Hong Kong) Ltd.
Bank of China Limited
Hong Kong and Shanghai Banking (Hong Kong) Co., Ltd.
Auditor Zhonghui Anda CPA Limited
Legal Advisers to the Company as to Hong Kong law Baker & McKenzie
14th Floor
One Taikoo Place
979 King's Road
Quarry Bay
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 Suntera (Cayman) Limited
Suite 3204, Unit 2A, Block 3
Building D, P.O. Box 1586, Gardenia Court
Camana Bay, Grand Cayman, KY1-1100
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 2nd August, 2024

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