Stock Code: 2885
Company/Securities Name: Peiport Holdings Ltd.
Registered Office Cricket Square
Hutchins Drive
P.O. Box 2681
Grand Cayman, KY1-1111
Cayman Islands
Head Office and Principal Place of Business in Hong Kong Suite 602, 6/F., Chinachem Leighton Plaza, No. 29 Leighton Road, Causeway Bay, Hong Kong
Company Secretary LEUNG Chin Ching
Authorised Representatives WONG Kwan Lik
LEUNG Chin Ching
Audit Committee YEUNG Hiu Fu Helen (Chairman)
NIU Zhongjie
Nomination Committee NIU Zhongjie (Chairman)
WONG Kwan Lik
YEUNG Hiu Fu Helen
Remuneration Committee HOU Min (Chairman)
YEUNG Lun Ching
NIU Zhongjie
Principal Bankers

The Hongkong and Shanghai Banking Corporation Limited

Industrial and Commercial Bank of China Limited


Standard Chartered Bank (Hong Kong) Limited

Hong Kong Share Registrar Union Registrars Limited
Suites 3301-04, 33/F
Two Chinachem Exchange Square
338 King's Road
North Point
Hong Kong
Cayman Islands principal share registrar and transfer office Conyers Trust Company (Cayman Limited)
Cricket Square, Hutchins Drive
P.O. Box 2681
Grand Cayman
Cayman Islands