Corporate Information

Company Name Colour Life Services Group Co., Limited
Registered Office Cricket Square, Hutchins Drive
PO Box 2681, Grand Cayman
KY1-1111, Cayman Islands
Headquarters and Principal Place of Business in the PRC Room 1203-09
Qixing Commercial Plaza B
Meilong Avenue
Long Hua District, Shenzhen
the PRC
Place of Business in Hong Kong 21/F., CMA Building
64 Connaught Road Central
Hong Kong
Sector Properties
Web Site Address
Financial Year End December 31
Board of Directors Executive Directors
Mr. LIU Hongcai (Executive President)
Ms. YANG Lan (Chief Financial Officer)

Non-executive Director
Mr. Zhu Jindong (Chairman)
Mr. Timothy David Gildner
Mr. Chen Wenjian

Independent Non-executive Directors
Mr. XU Xinmin
Mr. LEE Yan Fai
Mr. ZHANG Raymond Yue
Company Secretary Ms. Yeung Lee
Principal Bankers Bank of China Limited
Industrial and Commercial Bank of China Limited
Auditors UniTax Prism (HK) CPA Limited
Certified Public Accountants
Legal Advisors as to Hong Kong law and United States law:
Sidley Austin

as to PRC law:
Commerce & Finance Law Offices

as to Cayman Islands law:
Conyers Dill & Pearman (Cayman) Limited
Principal Share Registrar and Transfer Office Conyers Trust Company (Cayman) Limited
Cricket Square, Hutchins Drive
P.O. Box 2681
Grand Cayman KY1-1111
Cayman Islands
Hong Kong Branch Share Registrar Computershare Hong Kong Investor Services Limited
17M Floor, Hopewell Centre
183 Queen's Road East
Wanchai, Hong Kong
HKEx Stock Code 1778
Listing Date 30th June, 2014