88IV - Public company info - 51 Credit Card Inc.

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51 Credit Card Inc., 02051.HK - Corporate Information
Substantial Shareholders	Taichang Investment Limited (9.17%) Tai Shun Holdings Ltd (8.49%) Rising Sun Limited (10.08%) Tiantu Investments Limited (8.00%) 51 Stock Limited (7.33%) 51 Award Limited (8.31%)
Directors	Sun Haitao(Chairman,Executive Director) Zheng Haiguo(Chief Executive Officer,Executive Director) Zhao Ke (Chief Financial Officer,Executive Director) Zou Yunli (Non-Executive Director) Yu Jin(Non-Executive Director) Wong Ti (Independent Non-executive Director) Ye Xiang (Independent Non-executive Director) Xu Xuchu (Independent Non-executive Director)
Company Secretary	Lam Yu Hon
Principal Bankers	Bank of China Limited Hangzhou Wenyi Sub-branch
Solicitors	Davis Polk & Wardwell Beijing Dacheng Law Offices, LLP Maples and Calder (Hong Kong) LLP
Auditors	PricewaterhouseCoopers
Registered Office	Unit 1006, 10th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong
Share Registrars	Tricor Investor Services Limited
Share Registrars Tel No	(852) 2980-1333
Internet Address	https://www.u51.com
Email Address	ir@u51.com
Tel No	(86571) 8884 5151
Fax No	(86571) 8775 8570

Public company info - 51 Credit Card Inc. , 02051.HK