88IV - Public company info - Goldpac Group Ltd.

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Goldpac Group Ltd., 03315.HK - Corporate Information
Substantial Shareholders	Goldpac International (Holding) Limited (35.96%) Gemplus International S.A. (18.35%)
Directors	Lu Run Ting (Chairman and Executive Director) Hou Ping (Chief Executive Officer and Executive Director) Lu Runyi (Senior Vice President and Executive Director) LI Yijin (Senior Vice President and Executive Director) WU Siqiang (Executive Director) LING Wai Lim (Executive Director) MAK Wing Sum Alvin (Independent Non-Executive Director) YE Lu (Independent Non-Executive Director) LAI Tung Kwok(Independent Non-Executive Director)
Company Secretary	Li Yijin
Principal Bankers	Bank of China (Hong Kong) Limited Nanyang Commercial Bank Limited Bank of China Limited Industrial a
Solicitors	Mayer Brown JSM
Auditors	PricewaterhouseCoopers
Registered Office	Room 1301, 13th Floor, Bank of East Asia Harbour View Centre, No.56 Gloucester Road, Wanchai, Hong Kong
Share Registrars	Tricor Investor Services Limited
Share Registrars Tel No	(852) 2980-1333
Internet Address	http://www.goldpac.com
Email Address	goldpac@goldpac.com
Tel No	(852) 2838-6202
Fax No	(852) 2834-6759

Public company info - Goldpac Group Ltd. , 03315.HK