Corporate Profile

 

Registered Office  

c/o Harneys Fiduciary (Cayman) Limited
4th Floor, Harbour Place
103 South Church Street
George Town  
P.O. Box 10240
Grand Cayman KY1-1002
Cayman Islands

Headquarters and Principal Place
of Business in the U.S. 

777 International Parkway,
Suite 400
Flower Mound, TX75028

Principle Place of Business in Hong Kong

31/F Tower Two
Times Square
1 Matheson Street, Causeway Bay
Hong Kong

Company Website

IntelliCentrics-Global.com

Joint Company Secretary

Mr. Hong Kuo Yuan
Ms. Leung Shui Bing

 List of directors and their roles and functions

 
   
   
 
 

Cayman Islands Principal Share Registrar and Transfer Agent    

Harneys Fiduciary (Cayman) Limited
4th Floor, Harbour Place
103 South Church Street
P.O. Box 10240
Grand Cayman KY1-1002
Cayman Islands

Hong Kong Share Registrar

Computershare Hong Kong Investor Service Limited
Shops 1712–1716, 17th Floor
Hopewell Centre
183 Queen’s Road East
Wan chai
Hong Kong

Principal Bankers

3003 Tasman Drive
Santa Clara, CA 95054
USA
 
Far Eastern International Bank
18F No 207, Section 2, Dunhua S. Road
Taipei City, Taiwan
CORPORATE COMMUNICATION REQUESTS
Please note that the English and Chinese versions
of all corporate communications (as defined under
the Rules Governing the Listing of Securities
on the Stock Exchange of Hong Kong Limited) are
available on the Company’s website and the
HKEXnews website.
Shareholders who wish to receive corporate
communication(s)  in printed form may submit the
relevant request to  the Company’s Hong Kong
share registrar  (“Share Registrar”), Computershare
Hong Kong Investor Services Limited, by email to
IntelliCentrics.ecom@computershare.com.hk
or by post to 17M Floor, Hopewell Centre,
183 Queen's Road East, Wan Chai, Hong Kong. 
 
Shareholders who have any queries in relation to
the means of receipt of corporate communications
may call the enquiry hotline of the Share Registrar
on (+852) 2862 8555 during business hours
(9:00 am to 6:00 pm, Monday to Friday,
excluding Hong Kong public holidays).