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. Ip Wai Sing
Auditors and Reporting Accountants PKF Accountants & business advisers
26/F, Citicorp Centre,
18 Whitfield Road,
Causeway Bay
Hong Kong
Legal Adviser Grandall Law Firm
Beijing Office
9th Floor, Taikang Financial Tower,
No. 38 North Road East Third Ring,
Chaoyang District, Beijing 100026 China
Principal Bankers China Minsheng Banking Corp., Ltd
Hang Seng Bank Limited
Branch Share Registrar and Transfer Office Union Registrars Limited
18/F, Fook Lee Commercial Centre
Town Place, 33 Lockhart Road
Wanchai, Hong Kong
Investor Relations & Public Relations Contact Vitalink Consultants Limited