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HEAD OFFICE AND PRINCIPAL PLACE
OF BUSINESS
Unit 1012, 10/F., West Tower, Shun Tak Centre, 168-200 Connaught Road Central, Hong Kong
REGISTERED OFFICE Clarendon House, 2 Church Street, Hamilton HM 11, Bermuda
WEBSITE www.goldpoly.hk
HONORARY CHAIRMAN Mr. Hung Chao Hong, SBS, JP #
COMPANY SECRETARY Ms Qiu, Ping Maggie
AUDITORS PricewaterhouseCoopers
LEGAL ADVISORS ON BERMUDA LAW Conyers, Dill &Pearman
PRINCIPAL BANKERS The Hongkong and Shanghai Banking Corporation Limited
Bank of Communications, Quanzhou Branch
China Merchants Bank Co., Ltd, Jinjiang, Quanzhou Branch
PRINCIPAL SHARE REGISTRAR AND
TRANSFER OFFICE IN BERMUDA
Appleby Management (Bermuda) Ltd.
BRANCH SHARE REGISTRAR AND
TRANSFER OFFICE IN HONG KONG
Union Registrars Limited
STOCK CODE 00686
# non director of the company