Corporate Governance

Company Name Blockchain Group Company Limited
REGISTERED OFFICE Cricket Square
Hutchins Drive, P.O. Box 2681
Grand Cayman KY1-1111
Cayman Islands
Principal Place of Business In Hong Kong Room 3505, West Tower, Shun Tak Centre, 200 Connaught Road Central, Hong Kong
Company Website www.blockchaingroup.com.hk
Company Secretary Mr. Fung Chi Ming
Auditors and Reporting Accountants PKF Accountants & business advisers
26/F, Citicorp Centre,
18 Whitfield Road,
Causeway Bay
Hong Kong
Principal Bankers Bank of Communications (Hong Kong) Limited
Hang Seng Bank Limited
Branch Share Registrar and Transfer Office Union Registrars Limited
3301-04室 Suites 3301-04, 33/F, Two Chinachem Exchange Square, 338 King’s Road, North Point, Hong Kong