Grand Investment International Ltd.
(incorporated in Bermuda with limited liability)

Corporate Information       

Company Name Grand Investment International Ltd.
Registered Office Clarendon House
2 Church Street
Hamilton HM 11
Principal Place of Business in Hong Kong Unit 503, 5/F Greenfield Tower
Concordia Plaza
1 Science Museum Road
Tsim Sha Tsui, Kowloon
Hong Kong
Sector Investment
Phone Number (852) 2388 9871
Fax Number (852) 2388 2518
Financial Year End March 31
Board of Directors Executive Director
Mr. Wang Kaizhen

Non-executive Director
Mr. He Luling (Chairman)

Independent Non-executive Directors
Ms. Ma Yin Fan
Ms. Yan Yan
Mr. Xu Yanfa
Company Secretary Ms. Leung So Sze
Principal Banker OCBC Wing Hang Bank Limited
161 Queen's Road Central
Hong Kong
Legal Adviser As to Hong Kong law:
Zhong Lun Law Firm
409 Jardine House
1 Connaught Place, Central
Hong Kong

As to Bermuda law:
Conyers Dill & Pearman
2901, One Exchange Square
8 Connaught Place, Central
Hong Kong
Hong Kong Branch Share Registrar and Transfer Office Boardroom Share Registrars (HK) Limited
Room 2103B, 21/F
148 Electric Road
North Point, Hong Kong
HKEX Stock Code 1160
Listing Date 2nd April, 2004

updated 10th January, 2019

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