Corporate Information

Company Name Golden Wheel Tiandi Holdings Company Limited
Registered Office Codan Trust Company (Cayman) Limited
Cricket Square
Hutchins Drive
P.O. Box 2681
Grand Cayman KY1-1111
Cayman Islands
Head Office in the PRC 33/F, Golden Wheel International Plaza
No. 8, Hanzhong Road
Nanjing
PRC
Principal Place of Business in Hong Kong Unit A, 18th Floor, Lee & Man Commercial Center,
169 Electric Road,Fortress Hill,
Hong Kong
Company’s Website www.gwtd.com.hk
Company Secretary Ms. Lee Wai Yan
Reporting Accountants KPMG
8th Floor, Prince’s Building
10 Chater Road
Hong Kong
Legal Advisors Norton Rose Fulbright Hong Kong
38/F Jardine House
1 Connaught Place Central
Hong Kong
Conyers Dill & Pearman (Cayman) Limited
Cricket Square
Hutchins Drive
P. O. Box 2681
Grand Cayman KY1-1111
Cayman Islands
Principal Share Registrar and Transfer Office Codan Trust Company (Cayman) Limited
Cricket Square
Hutchins Drive
P. O. Box 2681
Grand Cayman KY1-1111
Cayman Islands
Investor and Public Relations [email protected]