88IV - Public company info - Cowell e Holdings Inc.

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Cowell e Holdings Inc., 01415.HK - Corporate Information
Substantial Shareholders	Luxvisions Innovation Technology Limited(73.51%)
Directors	Meng Yan(Chairman and Executive Director) Wu Ying-Cheng(CEO and Executive Director) Chen Han-Yang(Non-Executive Director) Yang Li(Non-Executive Director) Su Yen-Hsueh(Independent Non-Executive Director) Tsai Chen-Lung(Independent Non-Executive Director) Liu Xia(Independent Non-Executive Director)
Company Secretary	Lam Wing Yan
Principal Bankers	Hong Kong and Shanghai Banking Corporation Limited Australia and New Zealand Banking Group Limited
Solicitors	Reed Smith Richards Butler LLP
Auditors	KPMG
Registered Office	Suite 1620, 16/F, Ocean Centre, 5 Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong
Share Registrars	Computershare Hong Kong Investor Services Ltd.
Share Registrars Tel No	(852)2862-8628
Internet Address	http://www.cowelleholdings.com
Email Address	carol@cowell.com.hk
Tel No	(86769) 8976-5000
Fax No	(852) 2368-3687

Public company info - Cowell e Holdings Inc. , 01415.HK