Corporate profile

• Dingyi Group Investment Limited (the "Company") (Stock Code: 508) (a company listed on the Main Board of The Stock Exchange of Hong Kong Limited) is a company incorporated in Bermuda with limited liability. The addresses of the registered office and principal place of business of the Company are Canon’s Court, 22 Victoria Street, Hamilton, HM12, Bermuda and Units 2708, 27/F., Convention Plaza- Office Tower, 1 Harbour Road, Wanchai, Hong Kong, respectively. The principal activity of the Company is investment holding, and through its subsidiaries (collectively as the “Group”), it is principally engaged in loan financing, properties development, financial leasing and other investment businesses in Hong Kong and Mainland China.
  
  
• On 17 June 2011, Wincon Capital Investment Limited (“WCIL”) and Chevalier International Holdings Limited (“CIHL”), a former substantial shareholder of the Company, signed a share sale agreement whereby CIHL agreed to sell and WCIL agreed to purchase 54.14% of the issued share capital of the Company at the date of the share sale agreement.
  
  
• The completion of the share sale was completed on 28 September 2011, WCIL and the parties acting in concert with it were interested in approximately 54.14% of the issued share capital of the Company as at the date of completion of the share sale. Hence, WCIL made a mandatory unconditional general offer (the “Offer”) in cash for all the issued shares of the Company not already owned or agreed to be acquired by WCIL and the parties acting in concert with it in accordance with Rule 26.1 of Hong Kong Code on Takeovers and Mergers. Immediately after closing of the Offer on 27 October 2011, WCIL held a total of approximately 70.01% of the issued share capital of the Company.
  
  
• Mr. Li Kwong Yuk is the controlling shareholder of the Company and the beneficial owner of WCIL. Mr. Li started his business in 1993 and is mainly engaged in trading and industry investment like urban infrastructure. He established a professional investment institute in 2007 focusing more on the capital investment sector. After over ten years of solid development, the group owned by Mr. Li has already developed into a comprehensive multi-industry investment group. The business portfolios of the group include highway operation, real estate development and operation, mining investment, financial investment and venture capital investment to name a few. The principal office of the group is located in Shenzhen with offices in Hong Kong, Beijing, Zhanjiang and Seattle. The group has established a number of enterprise operation platforms in China and overseas, under which they operate flexibly based on the needs of investment projects.