THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THAT THE INFORMATION MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED ‘‘WARNING’’ ON THE COVER OF THIS DOCUMENT.

CORPORATE INFORMATION

Registered Office Clifton House, 75 Fort Street P.O. Box 1350 Grand Cayman KY1-1108 Cayman Islands

Headquarters in Flat C, 20/F, Block 1 Tai Ping Industrial Centre 57 Road , Hong Kong

Principal place of business in Hong Flat C, 20/F, Block 1 Kong registered under Part XI of Tai Ping Industrial Centre the Predecessor Companies 57 Ting Kok Road Ordinance Tai Po, New Territories Hong Kong

Company’s website www.goldenpower.com (Note: the information contained in this website does not form part of this document)

Company secretary Mr. Tse Kar Keung (HKICPA, FCCA) Flat B, 11/F, Block 3 Liberte 833 Lai Chi Kok Road Kowloon Hong Kong

Authorised representatives Ms. Chu Shuk Ching (for the purpose of House No. 25 the GEM Listing Rules) 26th Street Hong Lok Yuen Tai Po, New Territories Hong Kong

Mr. Tse Kar Keung Flat B, 11/F, Block 3 Liberte 833 Lai Chi Kok Road Kowloon Hong Kong

Compliance officer Ms. Chu Shuk Ching House No. 25 26th Street Hong Lok Yuen Tai Po, New Territories Hong Kong

–61– THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THAT THE INFORMATION MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED ‘‘WARNING’’ ON THE COVER OF THIS DOCUMENT.

CORPORATE INFORMATION

Audit committee Mr. Hui Kwok Wah (Chairman) Mr. Ma Sai Yam Mr. Chow Chun Hin, Leslie

Remuneration committee Mr. Hui Kwok Wah (Chairman) Mr. Chu King Tien Mr. Ma Sai Yam

Nomination committee Mr. Chu King Tien (Chairman) Mr. Hui Kwok Wah Mr. Ma Sai Yam

[REDACTED] [REDACTED]

Principal bankers The Hong Kong and Shanghai Banking Corporation Limited 1 Queen’s Road Central Hong Kong

DBS Bank (Hong Kong) Limited 16th Floor The Center 99 Queen’s Road Central Hong Kong

Shanghai Commercial Bank Limited 35/F, Gloucester Tower The Landmark 15 Queen’s Road Central Hong Kong

Industrial and Commercial Bank of China Limited Jiangmen Sub-branch No. 190 Jianshe Road Jiangmen City PRC

–62–