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Company NameSoftpower International Limited
Registered OfficeCanon’s Court 22 Victoria Street
Hamilton HM12
Bermuda
Head Office and Principal Place of Business12th Floor, Phase I, Austin Tower
22-26A Austin Avenue
Tsim Sha Tsui
Kowloon, Hong Kong
Board of Directors

Executive Directors
Mr. Lai Guanglin (Chairman)
Mr. Yu Ben Ansheng (Chief Executive Officer)
Mr. Lai Fulin

Non-executive Director
Mr. U Kean Seng


Independent Non-executive Directors

Mr. Wong Yee Shuen, Wilson
Mr. Chen Wei Wen
Mr. Guan Zhiqiang

Company SecretaryMr. Cheng Siu Kwan
Independent AuditorPricewaterhouseCoopers
Financial Year End31 December
Principal Share Registrar and Transfer OfficeEstera Management (Bermuda) Limited
Canon's Court
22 Victoria Street
Hamiton HM 12, Bermuda
Hong Kong Branch RegistrarComputershare Hong Kong Investor Services Limited
Shops 1712-1716
17th Floor Hopewell Centre
183 Queen’s Road East
Hong Kong
Phone Number(852) 2728 7237
Fax Number(852) 2387 2999
Company Websitewww.softpower.hk


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