Group Introduction

The principal subsidiaries of Imperium Technology Group Limited (Stock Code: 776.HK) are mainly engaged in design, publishing and promotion of online game. The Group has established teams in Hong Kong, Taiwan and Southeast Asia to operate online game business. The Group acquired the NOVA eSports Club in 2020, and its teams have won champions in many competitions in PRC and overseas. Since mid-2021, the group has further developed cloud computing and data storage businesses, and is striving to develop various technology-related sectors to meet the opportunities brought by the digital age. In addition, the Group's diversified business including household products and money lending business.

 

Company Name

Imperium Technology Group Limited

Address

Room 02, 26/F., One Harbour Square, No. 181 Hoi Bun Road, Kwun Tong, Kowloon, Hong Kong

Telephone

(852) 36283281

Fax

(852) 36283901

Email

ir@776.hk

Financial Year End

31 December

Board of Directors

Executive Directors:
Mr. Cheng Ting Kong (Chairman)
Ms. Yeung So Mui (Vice Chairlady)
Mr. Lin Junwei
Mr. Yeung Tong Seng Terry


Independent Non-Executive Directors:
Mr. Fung Tze Wa
Mr. Ting Wong Kacee
Mr. Tse Ting Kwan

Mr. Hui Ka Lung

Company Secretary

Ip Ka Ki

Auditors

HLB Hodgson Impey Cheng Limited

31st floor, Gloucester Tower, The Landmark, 11 Pedder St, Central

Principal Bankers

The Hongkong and Shanghai Banking Corporation Ltd.
DBS Bank (Hong Kong)

Cayman Islands Princpal Share Registrar and Transfer Office

Maples Fund Services (Cayman) Limited
PO Box 1093, Boundary Hall, Cricket Square
Grand Cayman, KY1-1102
Cayman Islands

Hong Kong Branch Share Registrar and Transfer Office

Tricor Investor Services Limited
Level 22, Hopewell Centre
183 Queen's Road East,
Hong Kong

Registered Office

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