| Company Name | Luxxu Group Limited |
| Registered Office | Cricket Square, Hutchins Drive P.O. Box 2681, Grand Cayman KY1-1111 Cayman Islands |
| Principal Place of Business | Unit 506, 5/F New World Tower 1 18 Queen's Road Central Central, Hong Kong |
| Web Site Address | www.luxxu.hk |
| Financial Year End | December 31 |
| Board of Directors | Executive Directors Mr. Yang Xi Mr. Liang Yanhuang Independent Non-Executive Directors Mr. Yu Chon Man Ms. Duan Baili Mr. Zhong Weili |
| Company Secretary | Mr. Lai Nga Ming Edmund |
| Principal Banker | China Construction Bank (Asia) Corporation Limited |
| Auditor | Jon Gepsom CPA Limited 24/F., Siu On Centre 188 Lockhart Road, Wanchai 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 17/F, Far East Finance Centre 16 Harcourt Road Hong Kong |
| HKEX Stock Code | 1327 |
| Listing Date | 30th January, 2015 |
uupdated as per Annual Report 2023
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