Corporate Information
| Company Name | Gameone Holdings Limited |
| Registered Office | PO Box 309, Ugland House, Grand Cayman, KY1-1104 The Cayman Islands |
| Head office and principal place of business in Hong Kong | Office Unit No.07 5/F, Workingberg Commercial Building 41-47 Marble Road North Point Hong Kong |
| Company’s head office and principal place of business in the People’s Republic of China (the “PRC”) | No.552 Xuehai Road, Nanyuan Street, Linping District, Hangzhou City, Zhejiang Province, the PRC. The telephone and facsimile number of the PRC’s head office of the Company is +86-571-89150599. |
| Company website address | http://www.gameone.com.hk |
| Company secretary | Ms. Ng Hoi Ying |
| Auditors and reporting accountants | BDO Limited Certified Public Accountants 25th Floor, Wing On Centre 111 Connaught Road Central Hong Kong |
| Legal advisers | Bird & Bird |
| Principal banks |
Hang Seng Bank The Hongkong and Shanghai Banking Caption Limited The Shanghai Commercial & Savings Bank, Ltd. |
| Hong Kong branch share registrar and transfer office | Tricor Investor Services Limited Level 54 Hopewell Centre 183 Queen’s Road East Hong Kong |