88IV - Public company info - Gilston Group Limited

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Gilston Group Limited, 02011.HK - Corporate Information
Substantial Shareholders	China Sun Corporation (23.97%) Central Eagle Limited (23.47%) Golden Diamond Inc. (14.76%)
Directors	Yip Siu Lun Dave (Chairman and Executive Director) Mak Yung Pan Andrew (Vice President and Executive Director) Wu Cody Zhuo-xuan (Executive Director) Cheung Ka Yuen (Executive Director) Lin Ping (Non-executive Director) Leung Ka Tin(Independent Non-executive Director) Cheng Hong Kei (Independent Non-executive Director) Liew Fui Kiang (Independent Non-executive Director) Ko Kwok Shu (Independent Non-executive Director)
Company Secretary	Chan Kam Fuk
Principal Bankers	The Bank of East Asia Limited The Hong Kong and Shanghai Banking Corporation Limited Industrial and
Solicitors	Cheng Wong Lam & Partners Dacheng Law Offices Harney Westwood & Riegels
Auditors	BDO Limited
Registered Office	Suite 10A and 10B, 15/F., Nine Queen’s Road Central, Central, Hong Kong
Share Registrars	Tricor Investor Services Ltd.
Share Registrars Tel No	(852) 2980-1333
Internet Address	https://www.irasia.com/listco/hk/chinaapex/
Email Address	dchan@apexhengtai.com
Tel No	(852) 3897-9800
Fax No	(852) 3184-0111

Public company info - Gilston Group Limited , 02011.HK