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                Company Name

                Golden Power Group Holdings Ltd.
                (Incorporated in the Cayman Islands with limited liability)


                Registered Office

                Flat C, 20/F, Block 1, Tai Ping Industrial Centre
                57 Ting Kok Road, Tai Po
                N.T., Hong Kong






                (852) 3125 2288



                (852) 3125 2000





                Financial Year

                January 1st – December 31st


                Board of Directors

                Executive Directors
                Mr. Chu King Tien
                Ms. Chu Shuk Ching
                Mr. Tang Chi Him
                Mr. Chu Ho Wa

                Non-Executive Director

                Independent Non-Executive Directors
                Mr. Hui Kwok Wah
                Mr. Ma Sai Yam
                Mr. Chow Chun Hin, Leslie


                Company Secretary

                Mr. Tse Kar Keung


                Principal Bankers

                DBS Bank (Hong Kong) Limited
                16th Floor
                The Center
                99 Queen’s Road Central
                Hong Kong

                Shanghai Commercial Bank Limited
                35/F, Gloucester Tower
                The Landmark
                15 Queen’s Road Central
                Hong Kong

                Industrial and Commercial Bank of China Limited
                Jiangmen Sub-branch
                No. 190 Jianshe Road
                99 Jiangmen City


                PKF Hong Kong Limited
                Certified Public Accountants
                26/F, Citicorp Centre
                18 Whitfield Road, Causeway Bay
                Hong Kong


                Principal Share Registrar

                Ocorian Trust (Cayman) Limited
                Clifton House, 75 Fort Street
                P.O. Box 1350
                Grand Cayman KY1-1108
                Cayman Islands


                Hong Kong Branch Share Registrar

                Tricor Investor Services Limited
                Level 54, Hopewell Centre
                183 Queen’s Road East
                Hong Kong


                HKEx Stock Code