Company Name Hung Fook Tong Group Holdings Limited
Listed on The Main Board of The Stock Exchange of Hong Kong
Stock Code 1446
Registered Office Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman,
KY1-1111, Cayman Islands
Principal place of business in Hong Kong 11 Dai King Street, Tai Po Industrial Estate, Tai Po, New Territories, Hong Kong
Hong Kong Share Registrar Tricor Investor Services Limited
Level 22, Hopewell Centre, 183 Queen’s Road East, Hong Kong
Principal Share Registrar and Transfer Office Conyers Trust Company (Cayman) Limited
Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman
KY1-1111, Cayman Island
Company Secretary Mr. LAU Siu Ki