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Company Name

Silver Grant International Holdings Group Limited

Registered Office

Room 4013B, 40/F., Office Tower Convention Plaza, 1 Harbour Road, Wanchai, Hong Kong

Company Website

http://www.hcyx.net.cn

Board of Directors

Executive Directors

CHU Hing Tsung(Chairman and Co-CEO) ZHANG Wenguang(Co-CEO) WENG Jian KU Ka Lee

Non-executive Directors

CHEN Zhiwei CHEN Yongcun

Independent Non-executive Directors

LIANG Qing ZHANG Lu HUNG Muk Ming

Company Secretary

Ng Hoi Leung, Leo

Auditor

Zhonghui Anda CPA Limited
Certified Public Accountants

Share Registrar and Transfer Office

Tricor Investor Services Limited 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong SAR