88IV - Public company info - Agile Group Holdings Limited

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Agile Group Holdings Limited, 03383.HK - Corporate Information
Substantial Shareholders	Top Coast Investment Limited (62.63%) Chen Sze Long(7.85%)
Directors	Chen Zhuo Lin(Chairman, President and Executive Director) Chan Cheuk Yin(Vice Chairman & Non-Executive Director) Luk Sin Fong, Fion(Vice Chairman & Non-Executive Director) Chan Cheuk Hung(Senior Vice-President and Executive Director) Huang Fengchao(Executive Director) Chan Cheuk Hei(Non-Executive Director) Chan Cheuk Nam(Non-Executive Director) Cheng Hon Kwan(Independent Non-Executive Director) Kwong Che Keung Gordon(Independent Non-Executive Director) Hui Chiu Chung, Stephen(Independent Non-Executive Director) Wong Shiu Hoi, Peter (Independent Non-Executive Director)
Company Secretary	Cheung Lap Kei
Principal Bankers	Industrial and Commercial Bank of China Limited Agricultural Bank of China Limited Bank of China Lim
Solicitors	Sidley Austin Brown & Wood Iu, Lai & Li Jingtian & Gongcheng Conyers Dill & Pearman
Auditors	PricewaterhouseCoopers
Registered Office	18th Floor, Three Pacific Place, 1 Queen’s Road East, Hong Kong
Share Registrars	Tricor Investor Services Ltd.
Share Registrars Tel No	(852) 2980-1333
Internet Address	http://www.agile.com.cn
Email Address	ir@agile.com.cn
Tel No	(852) 2847-3383
Fax No	(852) 2780-8822

Public company info - Agile Group Holdings Limited , 03383.HK