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Peace Map Holding Limited
(In Liquidation)

(incorporated in the Cayman Islands and continued in Bermuda with limited liability)

Corporate Information       

Company Name Peace Map Holding Limited
(In Liquidation)
Registered Office Clarendon House
2 Church Street
Hamilton HM11
Bermuda
Head Office and Principal Place of Business in Hong Kong 22/F, CITIC Tower
1 Tim Mei Avenue, Central
Hong Kong
Sector Investment
Phone Number +852 2846 9888
Fax Number +852 2827 0715
Financial Year End December 31
Board of Directors Executive Directors
Mr. WANG Zheng (Chief Executive Officer)
Mr. LI Bin
Ms. MU Yan
Mr. LI Chengning
Mr. XU Jian (Chief Financial Officer)

Independent Non-Executive Directors
Mr. ZHANG Songlin
Ms. LI Nan
Mr. XU Lei
Principal Bankers Bank of Jiangsu Co., Limited
Industrial and Commercial Bank of China Limited
Bank of Beijing Co., Limited
DBS Bank (Hong Kong) Limited
Auditors Moore Stephens CPA Limited
Certified Public Accountants
Legal Advisers Conyers Dill & Pearman
29th Floor
One Exchange Square
8 Connaught Place
Central
Hong Kong

Sidley Austin
Level 39
Two International Finance Centre
Central
Hong Kong
Principal Share Registrar and Transfer Office Conyers Corporate Services (Bermuda) Limited
Clarendon House
2 Church Street
Hamilton HM11
Bermuda
Hong Kong Branch Share Registrar and Transfer Office Tricor Investor Services Limited
Level 54, Hopewell Centre
183 Queen's Road East
Hong Kong
HKEX Stock Code 402 (Delisted on 3rd August, 2020)
Listing Date 14th March, 2006

updated 17th January, 2020


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