HKEx Stock Code : 1232.HK

Corporate Information

Company Name Golden Wheel Tiandi Holdings Company Limited
Registered Office Codan Trust Company (Cayman) Limited
Cricket Square
Hutchins Drive
P.O. Box 2681
Grand Cayman KY1-1111
Cayman Islands
Head Office in the PRC 33/F, Golden Wheel International Plaza
No. 8, Hanzhong Road
Nanjing
PRC
Principal Place of Business in Hong Kong Unit A, 18th Floor, @Convoy,
169 Electric Road,Fortress Hill,
Hong Kong
Company’s Website www.gwtd.com.hk
Company Secretary Ms. Ng Yee Man
Reporting Accountants Deloitte Touche Tohmatsu
Certified Public Accountants
35/F, One Pacific Place
88 Queensway
Hong Kong
Legal Advisors

Guantao & Chow
Suites 1604-06
16/F, ICBC Tower
3 Garden Road
Central
Hong Kong

Conyers Dill & Pearman (Cayman) Limited
Cricket Square
Hutchins Drive
P. O. Box 2681
Grand Cayman KY1-1111
Cayman Islands

Principal Share Registrar and Transfer Office Codan Trust Company (Cayman) Limited
Cricket Square
Hutchins Drive
P. O. Box 2681
Grand Cayman KY1-1111
Cayman Islands

Investor and Public Relations

Ms. Fiona Ng
IR@gwtd.com.hk