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Company NameSoftpower International Limited
Registered OfficeVictoria Place, 5th Floor
31 Victoria Street
Hamilton HM 10
Head Office and Principal Place of Business12th Floor, Phase I, Austin Tower
22-26A Austin Avenue
Tsim Sha Tsui
Kowloon, Hong Kong
Board of Directors

Executive Directors
Mr. Lai Fulin (Chairman)
Mr. Yu Ben Ansheng (Chief Executive Officer)

Independent Non-executive Directors

Mr. Wong Yee Shuen, Wilson
Mr. Chen Wei Wen
Mr. Guan Zhiqiang

Company SecretaryMr. Cheng Siu Kwan
Independent AuditorPricewaterhouseCoopers
Financial Year End31 December
Principal Share Registrar and Transfer OfficeOcorian Management (Bermuda) Limited
Victoria Place, 5th Floor
31 Victoria Street
Hamiton HM 10, Bermuda
Hong Kong Branch RegistrarComputershare Hong Kong Investor Services Limited
Shops 1712-1716
17th Floor Hopewell Centre
183 Queen’s Road East
Hong Kong
Phone Number(852) 2728 7237
Fax Number(852) 2387 2999
Company Websitewww.softpower.hk

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