Company Name

Palace Banquet Holdings Limited

Listing Information

Exchange where the company is listed:

The Stock Exchange of Hong Kong
(Stock code: 1703.HK)

Registered Office

Cricket Square

Hutchins Drive

P.O. Box 2681

Grand Cayman

KY1-1111

Cayman Islands

Office

Unit 2, 14/F

Win Century Centre

No. 2A Mong Kok Road

Kowloon

Hong Kong

Principal banker

The Hongkong and Shanghai Banking

Corporation Limited

Bank of China (Hong Kong) Limited

Auditors

SHINEWING (HK) CPA Limited

Principal share registrar and

transfer office

Conyers Trust Company (Cayman) Limited

Hong Kong Branch Share Registrar

Tricor Investor Services Limited

Company website