ISP Global Limited — Regulatory Filings 2021

Mar 22, 2021

FF003G

THE STOCK EXCHANGE OF HONG KONG LIMITED

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(A wholly-owned subsidiary of Hong Kong Exchanges and Clearing Limited)

APPENDIX 5

FORMS RELATING TO LISTING

FORM F

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:

ISP Global Limited

Stock code (ordinary shares): 8487

This information sheet contains certain particulars concerning the above company (the “Company”) which is listed on 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 GEM of The Stock Exchange of Hong Kong Limited (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 22 March 2021

A. General

Place of incorporation:

Date of initial listing on GEM:

Name of Sponsor(s):

Names of directors: (please distinguish the status of the directors - Executive, Non-Executive or Independent NonExecutive)

Cayman Islands

16 January, 2018

N/A

Executive Directors:

Mr. Mong Kean Yeow Ms. Choon Shew Lang Mr. Yuan Shuangshun

Non-Executive Director:

Mr. Cao Chunmeng

Independent Non-Executive Directors:

Dr. Cai Rongxin Mr. Yan Xiaotian Mr. Tang Chi Wai

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Feb 2018

FF003G

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THE STOCK EXCHANGE OF HONG KONG LIMITED

(A wholly-owned subsidiary of Hong Kong Exchanges and Clearing Limited)

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/ Nature of	Number of	Percentage
	interest	Shares held	of Issued
			Shares
Express Ventures	Beneficial owner	120,000,000	15.00%
Global Limited(“Express Ventures”)	(Note)
Mong Kean Yeow	Interest in	120,000,000	15.00%
	controlled
	corporation; interest
	held jointly with
	another person
	(Note)
Choon Shew Lang	Interest in	120,000,000	15.00%
	controlled
	corporation; interest
	held jointly with
	another person
	(Note)
Li Chao	Beneficial owner	100,000,000	12.50%
Cao Chunmeng	Beneficial owner	76,800,000	9.60%
Cai Linzhou	Beneficial owner	41,400,000	5.18%

Note: Express Ventures is beneficially owned as to 97.14% by Mr. Mong Kean Yeow and 2.86% by Ms. Choon Shew Lang. On 22 August 2017, Mr. Mong Kean Yeow and Ms. Choon Shew Lang entered into the Acting in Concert Confirmation to acknowledge and confirm, among other things, that they are parties acting in concert during the Track Record Period and that to continue to act in the same manner in the Group upon the Listing. For details, see “Relationship with Controlling Shareholders – Acting in Concert Confirmation” in the prospectus of the Company dated 29 December 2017. By virtue of the SFO, Mr. Mong Kean Yeow and Ms. Choon Shew Lang are deemed to be interested in the Shares held by Express Ventures.

Name(s) of company(ies) listed on GEM or Nil the Main Board of the Stock Exchange within the same group as the Company:

Financial year end date: 30 June

Registered address: Windward 3 Regatta Office Park P.O. Box 1350 Grand Cayman KY1-1108 Cayman Islands

Head office and principal place of business: Room 2607, 26[th] Floor, The Center, 99 Queen’s Road Central, Hong Kong

Web-site address (if applicable): www.ispg.hk

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THE STOCK EXCHANGE OF HONG KONG LIMITED

(A wholly-owned subsidiary of Hong Kong Exchanges and Clearing Limited)

Share registrar: Principal share registrar and transfer office in the Cayman Islands: Ocorian Trust (Cayman) Limited Clifton House 75 Fort Street P.O. Box 1350 Grand Cayman KY1-1108 Cayman Islands Hong Kong branch share registrar and transfer office: Boardroom Share Registrars (HK) Limited 2103B, 21/F 148 Electric Road North Point Hong Kong Auditors: Deloitte & Touche LLP Public Accountants and Chartered Accountants 6 Shenton Way OUE Downtown 2, #33-00 Singapore 068809

B. Business activities

(Please insert here a brief description of the business activities undertaken by the Company and its subsidiaries.)

ISP Global Limited and its subsidiaries (collectively, the “Group”) principally engages in providing (i) sale of sound and communication systems and related services; (ii) integrated services of sound and communication systems; (iii) alert alarm system services in Singapore and (iv) e-commerce services in the PRC

C. Ordinary shares

Number of ordinary shares in issue: 800,000,000 ordinary Shares

Par value of ordinary shares in issue: HK$0.01

Board lot size (in number of shares): 2,000

Name of other stock exchange(s) on Nil which ordinary shares are also listed:

D. Warrants

Stock code: Nil Board lot size: Nil Expiry date: Nil Exercise price: Nil Conversion ratio: Nil (Not applicable if the warrant is denominated in dollar value of conversion right) No. of warrants outstanding: Nil

No. of shares falling to be issued upon Nil the exercise of outstanding warrants:

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Feb 2018

FF003G

THE STOCK EXCHANGE OF HONG KONG LIMITED

(A wholly-owned subsidiary of Hong Kong Exchanges and Clearing Limited)

E. 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.

Nil

Responsibility statement

The directors of the Company (the “Directors”) as at the date hereof hereby collectively and individually accept full responsibility for the accuracy of the information contained in this information sheet (“the Information”) and confirm, having made all reasonable inquiries, that to the best of their knowledge and belief the Information is accurate and complete in all material respects and not misleading or deceptive and that there are no other matters the omission of which would make any Information inaccurate or misleading.

The Directors also collectively and individually accept full responsibility for submitting a revised information sheet, as soon as reasonably practicable after any particulars on the form previously published cease to be accurate.

The Directors acknowledge that the Stock Exchange has no responsibility whatsoever with regard to the Information and undertake to indemnify the Exchange against all liability incurred and all losses suffered by the Exchange in connection with or relating to the Information.

____________________________ ____________________________ Mong Kean Yeow Choon Shew Lang Executive Director Executive Director

____________________________ ____________________________ Yuan Shuangshun Cao Chunmeng Executive Director Non-executive Director

____________________________ ____________________________ Cai Rongxin Yan Xiaotian Independent non-executive Director Independent non-executive Director

________________________ Tang Chi Wai Independent non-executive Director

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Feb 2018

FF003G

THE STOCK EXCHANGE OF HONG KONG LIMITED

(A wholly-owned subsidiary of Hong Kong Exchanges and Clearing Limited)

NOTES

• (1) This information sheet must be signed by or pursuant to a power of attorney for and on behalf of each of the Directors of the Company.

• (2) Pursuant to rule 17.52 of the GEM Listing Rules, the Company must submit to the Exchange (in the electronic format specified by the Exchange from time to time) for publication on the GEM website a revised information sheet, together with a hard copy duly signed by or on behalf of each of the Directors, as soon as reasonably practicable after any particulars on the form previously published cease to be accurate.

• (3) Please send a copy of this form by facsimile transaction to Hong Kong Securities Clearing Company Limited (on 28159353) or such other number as may be prescribed from time to time) at the same time as the original is submitted to the Exchange.

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Feb 2018