88IV - Public company info - Gaodi Holdings Limited

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Gaodi Holdings Limited, 01676.HK - Corporate Information
Substantial Shareholders	Precisely Unique Limited(43.75%) Lau Shek Yau (6.67%)
Directors	Hu Hongchu(Chairman and Executive Director) Li Tingfeng(Chief Executive Officer and Executive Director) Chen Chun(Executive Director) HuangJingsheng(Executive Director) Chen Futian(Non-executive director) Shum Ching Hei(Independent non-executive Director) He Jian (Independent non-executive Director) YangMinda(Independent non-executive Director)
Company Secretary	Wong Sai Hung
Principal Bankers	Bank of China Shishi Branch China Construction Bank, Xiamen Hubin Branch
Solicitors	Winston & Strawn
Auditors	McMillan Woods (Hong Kong) CPA Limited
Registered Office	Level 35, Infinitus Plaza, 199 Des Voeux Road Central, Sheung Wan, Hong Kong
Share Registrars	Computershare Hong Kong Investor Services Limited
Share Registrars Tel No	(852)2862-8628
Internet Address	http://www.chinashenghaigroup.com
Email Address	investors@chinashenghaigroup.com
Tel No	(852) 2610-0846
Fax No	(852) 2610-0842

Public company info - Gaodi Holdings Limited , 01676.HK