Headquarter in Hong Kong

GOLDEN POWER GROUP HOLDINGS LIMITED
(Incorporated in the Cayman Islands with limited liability)

Flat C, 20/F, Block 1, Tai Ping Industrial Centre
57 Ting Kok Road, Tai Po
N.T., Hong Kong
Tel: (852) 3125 2288
Fax: (852) 3125 2000
Email: ir@goldenpowergroup.com

Principal place of business in Hong Kong

GOLDEN POWER CORPORATION (HONG KONG) LIMITED
Flat C, 20/F, Block 1, Tai Ping Industrial Centre
57 Ting Kok Road, Tai Po
N.T., Hong Kong
Tel: (852) 3125 2288
Fax: (852) 3125 2000
Email: battery@goldenpower.com

Factories in the PRC

GOLDTIUM (JIANGMEN) ENERGY PRODUCTS COMPANY LIMITED
Building 1 & 2, No. 83 Yongsheng Street,
Pengjiang District, Jiangmen City,
Guangdong Province, P.R.China
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VICTORY BATTERY (DONGGUAN) INDUSTRIES CO., LTD.
Zhen Hua Industries District,
Qi Shi, Dongguan,
Guang Dong Province, P.R. China
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