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Goldbond Group Holdings Limited
(Incorporated in Hong Kong with limited liability)

Corporate Information       

Company Name Goldbond Group Holdings Limited
Registered Office Unit 3901, 39/F.
Tower One, Lippo Centre
89 Queensway
Hong Kong
Sector Finance / Investment
Websites http://www.goldbondgroup.com
Phone Number (852) 2111 5666
Fax Number (852) 2826 9289
Email Address kellyli@goldbondgroup.com
Financial Year End March 31
Board of Directors Executive Directors
Mr. Wang Jun (Chairman)
Mr. Wong Yu Lung, Charles
     (Deputy Chairman)
Mr. Ding Chung Keung, Vincent
     (Chief Executive Officer)
Ms. Wong, Michelle Yatyee

Independent non-executive Directors
Mr. Ma Ho Fai SBS JP
Mr. Cheng Yuk Wo
Mr. Ng Chi Keung MH

Secretary Ms. Li Yu Lian, Kelly
Principal Bankers Bank of Communications Co., Ltd., Hong Kong Branch
China Construction Bank (Asia) Corporation Limited
China CITIC Bank International Limited
China Everbright Bank Co., Ltd., Hong Kong Branch
Hang Seng Bank Limited
The Hongkong and Shanghai Banking
Corporation Limited
Auditor Deloitte Touche Tohmatsu
Certified Public Accountants
Legal Adviser Iu, Lai & Li
Share Registrar and Transfer Office Computershare Hong Kong Investor Services Limited
Shops 1712-1716, 17th Floor
Hopewell Centre
183 Queen's Road East
Hong Kong
HKEX Stock Code 00172

updated as per Interim Report 2016/2017


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