88IV - Public company info - UBoT Holding Limited

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UBoT Holding Limited, 08529.HK - Corporate Information
Substantial Shareholders	Sino Success Ventures Limited (38.625%) Busy Trade Limited (31.5%)
Directors	Tong Yuen To(Chairman, Chief Executive Officer and Executive Director) Chan Kai Leung(Executive Director) Shek Kam Pun(Executive Director) Tam Ming Wa(Executive Director) Wong Tsz Lun(Non-executive Director) Chan Oi Fat(Independent non-executive Director) Ma Jay Suk Lin(Independent non-executive Director) Wong Lok Man(Independent non-executive Director)
Company Secretary	Liu Ningyuan
Principal Bankers	HSBC
Solicitors	KS Ng Law Office Lawrence Man King & Wood Mallesons Conyers Dill & Pearman Altum Law Corporation
Auditors	Moore CPA Limited
Registered Office	Unit 8, 35/F., Cable TV Tower 9 Hoi Shing Road, Tsuen Wan New Territories Hong Kong
Share Registrars	Boardroom Share Registrars (HK) Limited
Share Registrars Tel No	(852)2153-1688
Internet Address	http://www.ubot.com.hk/
Email Address	ir@ubot.com.hk
Tel No	(852)2691-8688
Fax No	-

Public company info - UBoT Holding Limited , 08529.HK