THE STOCK EXCHANGE OF HONG KONG LIMITED
(A wholly-owned subsidiary of Hong Kong Exchanges and Clearing Limited)
FF003G
APPENDIX 5 FORMS RELATING TO LISTING FORM F THE GROWTH ENTERPRISE MARKET (GEM) COMPANY INFORMATION SHEET Case Number:Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this information sheet, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this information sheet.
Company name: Credit China FinTech Holdings Limited 中國信貸科技控股有限公司 Stock code (ordinary shares): 8207This information sheet contains certain particulars concerning the above company (the "Company") which is listed on the Growth Enterprise Market ("GEM") of The Stock Exchange of Hong Kong Limited (the "Exchange"). These particulars are provided for the purpose of giving information to the public with regard to the Company in compliance with the Rules Governing the Listing of Securities on the Growth Enterprise Market of the Exchange (the "GEM Listing Rules"). They will be displayed at the GEM website on the Internet. This information sheet does not purport to be a complete summary of information relevant to the Company and/or its securities.
The information in this sheet was updated as of 26 January 2017.
General
Place of incorporation: Cayman Islands Date of initial listing on GEM: 19 November 2010
Name of Sponsor(s): China Everbright Capital Limited
Names of directors:
(please distinguish the status of the directors - Executive, Non-Executive or Independent Non-Executive)
Executive Directors
Phang Yew Kiat (Vice-Chairman and Chief Executive Officer) Chng Swee Ho
Sheng Jia
Non-executive Directors Li Mingshan (Chairman) Li Gang
Wong Sai Hung Zhang Zhenxin Zhou Youmeng
Independent Non-executive Directors Ge Ming
Ou Minggang Wang Wei Yin Zhongli
Name(s) of substantial shareholder(s): (as such term is defined in rule 1.01 of the GEM Listing Rules) and their respective interests in the ordinary shares and other securities of the Company
Name Capacity No. of shares Approximate percentage of the issued shares of the CompanyFirst Pay Limited ("First Pay")
Beneficial
owner
3,250,160,000
(L)(2)
15.01%
Mr. Zhang Zhenxin ("Mr. Zhang")
Beneficial
owner
Family interest Interest in a controlled corporation
593,148,000
(L) 90,000,000
(L)(3)
3,250,160,000
(L)(2)
2.74%
0.42%
15.01%
Ms. Zhang Xiaomin ("Ms. Zhang")
Beneficial
owner
Family interest
90,000,000
(L)(3) 3,843,308,000
(L)(4)
0.42%
17.75%
Notes:
The letter "L" denotes the entity's/person's long position in the securities.
These shares are being held by First Pay, the entire share capital of which is being held by Mr. Zhang.
These shares are being held by Ms. Zhang, the wife of Mr. Zhang.
In total of 3,843,308,000 shares, 593,148,000 shares of which are being held by Mr. Zhang and the remaining shares are being held by First Pay.
Name(s) of company(ies) listed on GEM or the Main Board of the Stock Exchange
within the same group as the Company: N/A
Financial year end date: 31 December
Registered address: Cricket Square Hutchins Drive
P.O. Box 2681
Grand Cayman, KY1-1111 Cayman Islands
Head office and principal place of business: Head Office and Principal Place of Business in The People's Republic of China
Room E-F, 28F, Mirae Asset Tower, No.166 Lujiazui Ring Road, Pudong, Shanghai, China
Postal Code: 200120
Principal Place of Business in Hong KongRooms 3533-39, Level 35, Two Pacific Place,
88 Queensway, Hong Kong Web-site address (if applicable): http://www.creditchina.hk
Share registrar: Tricor Investor Services Limited Level 22, Hopewell Centre
183 Queen's Road East Hong Kong
Auditors: SHINEWING (HK) CPA Limited 43/F, Lee Gardens One
33 Hysan Avenue Causeway Bay, Hong Kong
Business activities
The Group specializes in the business of financing services for small and medium enterprises and individuals in the mainland China and Hong Kong. Besides offering traditional financing services such as entrusted loan service, real estate-backed loan service, micro loan service, pawn loan service and other loan service, the Group has also consummated a significant market repositioning by stepping into internet financing service.
Ordinary shares
Number of ordinary shares in issue: 21,659,849,140 Par value of ordinary shares in issue: HKD0.02 Board lot size (in number of shares): 4,000
Name of other stock exchange(s) on
which ordinary shares are also listed: N/A
Warrants
Stock code: N/A
Board lot size: N/A
Expiry date: N/A
Exercise price: N/A
Conversion ratio:
(Not applicable if the warrant is denominated in dollar value of
conversion right) N/A
No. of warrants outstanding: N/A No. of shares falling to be issued
upon the exercise of outstanding
warrants: N/A
Other securities
Details of any other securities in issue.
(i.e. other than the ordinary shares described in C above and warrants described in D above but including options granted to executives and/or employees).
(Please include details of stock code if listed on GEM or the Main Board or the name of any other stock exchange(s) on which such securities are listed).
If there are any debt securities in issue that are guaranteed, please indicate name of guarantor.
Credit China Holdings Limited published this content on 26 January 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 26 January 2017 11:10:10 UTC.
Original documenthttp://www.creditchina.hk/attachment/2017012619020100022714057_en.pdf
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