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Company Name Colour Life Services Group Co., Limited
Registered Office Cricket Square, Hutchins Drive
PO Box 2681, Grand Cayman
KY1-1111, Cayman Islands
Headquarters and Principal Place of Business in the PRC 12th Floor, Colour Life Building
Meilong Road, Liuxian Avenue
Bao'an District, Shenzhen
the PRC
Place of Business in Hong Kong Room 1202-03, New World Tower 1
16-18 Queen's Road Central, Central
Hong Kong
Sector Properties
Web Site Address www.colourlife.hk
Financial Year End December 31
Board of Directors Executive Directors
Mr. TANG Xuebin (Chief Executive Officer)
Mr. DONG Dong

Non-executive Directors
Mr. PAN Jun (Chairman)
Mr. LAM Kam Tong
Mr. ZHOU Hongyi

Independent Non-executive Directors
Mr. TAM Chun Hung Anthony
Dr. LIAO Jianwen
Mr. XU Xinmin
Company Secretary Ms. Chak Wai Ting
Principal Bankers Bank of China Limited
Industrial and Commercial Bank of China Limited
Auditor Deloitte Touche Tohmatsu
Certified Public Accountants
Compliance Advisor Altus Capital Limited
Legal Advisors as to Hong Kong law and United States law:
Sidley Austin

as to PRC law:
Commerce & Finance Law Offices

as to Cayman Islands law:
Conyers Dill & Pearman (Cayman) Limited
Cayman Islands Principal Share Registrar and Transfer Office Conyers Trust Company (Cayman) Limited
Cricket Square, Hutchins Drive
P.O. Box 2681
Grand Cayman KY1-1111
Cayman Islands
Hong Kong Share Registrar Computershare Hong Kong Investor Services Limited
Shops 1712-1716
17th Floor, Hopewell Centre
183 Queen's Road East
Wanchai, Hong Kong
HKEX Stock Code 1778
Listing Date 30th June, 2014

updated 1st April, 2017


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