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China E-Learning Group Limited
(Formerly known as Prosticks International Holdings Limited)
(Incorporated in the Cayman Islands with limited liability)

Corporate Information       

Company Name China E-Learning Group Limited
Registered Office Cricket Square
Hutchins Drive
P. O. Box 2681
Grand Cayman KY1-1111
Cayman Islands
ead Office and Principal Place of Business Unit 2610, 26/F, Office Tower
Convention Plaza
1 Harbour Road, Wanchai
Hong Kong
Sector e-learning / Education
Phone Number (852) 2858 1938
Fax Number (852) 2858 1278
Financial Year End December 31
Board of Directors Executive Directors
Mr. Yuan Wei
Mr. Wang Weihua
Ms. Zhang Jianxin

Independent Non-executive Directors
Dr. Huang Chung Hsing
Mr. Li Qunsheng
Ms. Li Ya Ru Nancy
Company Secretary Mr. Lam Hoi Lun
Principal Bankers Agricultural Bank of China
Bank of China (Hong Kong) Limited
China Construction Bank
Industrial and Commercial Bank of China Limited
Auditor McMillan Woods SG CPA Limited
Legal Advisers Conyers Dill & Pearman, Cayman
Principal Share Registrar and Transfer Office in the Cayman Island Royal Bank of Canada Trust Company (Cayman) Limited
4th Floor, Royal Bank House
24 Shedden Road, PO Box 1586
Grand Cayman KY1-1110
Cayman Islands
Branch Share Registrar and Transfer Office in Hong Kong Tricor Tengis Limited
Level 22, Hopewell Centre
183 Queen's Road East
Hong Kong
HKEX Stock Code 8055
Listing Date 5th December, 2001

updated 15th December, 2016


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