88IV - Public company info - Nayuki Holdings Limited

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Nayuki Holdings Limited, 02150.HK - Corporate Information
Substantial Shareholders	Linxin Group Limited(55.73%) Forth Wisdom Limited(5.23%)
Directors	Zhao Lin(Chairman, Chief Executive Officer and Executive Director) Peng Xin(General Manager and Executive Director) Deng Bin(Executive Director) Pan Pan(Non-executive Director) Shao Gang(Non-executive Director) Wong Tak-wai(Non-executive Director) Chen Qunsheng(Independent non-executive Director) Liu Yiwei(Independent non-executive Director) Zhang Rui(Independent non-executive Director)
Company Secretary	Shi Chao Lau Jeanie
Principal Bankers	China Merchants Bank Co., Ltd. Shenzhen Zhongyang Shangwu Sub-Branch China Merchants Bank Co., Ltd.
Solicitors	Davis Polk & Wardwell Global Law Office Walkers (Hong Kong)
Auditors	KPMG
Registered Office	40th Floor, Dah Sing Financial Centre No. 248 Queen's Road East Wanchai, Hong Kong
Share Registrars	Computershare Hong Kong Investor
Share Registrars Tel No	(852)2862-8628
Internet Address	http://www.naixuecha.com/
Email Address	ir@pin-dao.cn
Tel No	(86755) 8316-1714
Fax No	-

Public company info - Nayuki Holdings Limited , 02150.HK