88IV - Public company info - Goldlion Holdings Ltd.

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Goldlion Holdings Ltd., 00533.HK - Corporate Information
Substantial Shareholders	Hin Chi Family Management Limited (62.65%) Silver Disk Limited(16.42%) Tsang Hin Chi Charities (Management) Limited (5.51%) FMR LLC (6.34%)
Directors	Tsang Chi Ming Ricky(Chairman, Chief Executive Officer and Executive Director) Ng Ming Wah Charles(Non-Executive Director) Lau Yue Sun B.B.S(Independent Non-Executive Director) Li Ka Fai, David(Independent Non-Executive Director) NGAN On Tak(Independent Non-Executive Director) Lo Wing Sze BBS(Independent Non-Executive Director)
Company Secretary	KAM Yiu Kwok
Principal Bankers	Bank of China (Hong Kong) Limited The Hongkong and Shanghai Banking Corporation Limited
Solicitors	Woo Kwan Lee & Lo
Auditors	PricewaterhouseCoopers
Registered Office	7th Floor Goldlion Holdings Centre 13-15 Yuen Shun Circuit Siu Lek Yuen Shatin New Territories Hong Kong
Share Registrars	Computershare Hong Kong Investor Services Ltd.
Share Registrars Tel No	(852) 2862-8628
Internet Address	http://www.goldlion.com
Email Address	contact@goldlion.com
Tel No	(852) 2686-0666
Fax No	(852) 2645-3899

Public company info - Goldlion Holdings Ltd. , 00533.HK