Registered office
Cricket Square
Hutchins Drive
P.O. Box 2681
Grand Cayman, KY1-1111
Cayman Islands

Head office and principal place of business in the PRC
NO.2 Flat, Coolpad Cyber Park
Mingxi Boulevard
Northern Part of Science & Technology Park
Nanshan District, Shenzhen, P.R. China
P.C.:518057

Principal place of business in Hong Kong
Room 1902, MassMutual Tower
38 Gloucester Road
Wanchai
Hong Kong

Company secretary and qualified Acountant
Mr. JIANG Chao, ACCA

Audit committee
Mr. CHAN King Chung (Chairperson)
Dr. HUANG Dazhan
Mr. XIE Weixin
Mr. YANG Xianzu

Authorised representatives
Mr. GUO Deying
Mr. JIANG Chao

Auditors and reporting accountants
Ernst & Young
Certified Public Accountants

Legal advisers to the Company as to Hong Kong law
DLA Piper Hong Kong

Legal advisers to the Company as to Cayman Islands law
Conyers Dill & Pearman

Principal share registrar and transfer office
Butterfield Bank (Cayman) Limited
Butterfield House
68 Fort Street
P.O. Box 705
George Town
Grand Cayman
Cayman Islands

Hong Kong branch share registrar and transfer office
Computershare Hong Kong Investor Services Limited
Shops 1712–16, 17th Floor
Hopewell Centre
183 Queen’s Road East
Hong Kong

Principal bankers
Bank of Communications Co., Ltd.
DBS Bank (Hong Kong) Ltd.
Oversea-Chinese Banking Corporation Ltd.

IR website
http://www.chinawireless.cn
http://www.irasia.com/listco/hk/chinawireless/