| Company Name | Ajisen (China) Holdings Limited |
| Registered Office | Clifton House 75 Fort Street P.O. Box 1350 GT George Town Grand Cayman Cayman Islands |
| Head Office and Principal Place of Business in Hong Kong | Room 1301, 13th Floor Top Glory Tower 262 Gloucester Road Causeway Bay Hong Kong |
| Sector | Consolidated Enterprises / Food / Restaurant |
| Web Site Addresses | http://www.ajisen.com.hk http://www.ajisen.com.cn |
| Phone Number | (852) 2855 0998 |
| Fax Number | (852) 2855 0920 |
| Email Address | alan_zheng@ajisen.net |
| Financial Year End | December 31 |
| Board of Directors | Executive Directors Ms. Poon Wai (Chairman and Chief Executive Officer) Mr. Yin Yibing Mr. Poon Ka Man, Jason Non-executive Directors Mr. Katsuaki Shigemitsu Mr. Wong Hin Sun, Eugene Independent Non-executive Directors Mr. Lo Peter Mr. Jen Shek Voon Mr. Wang Jincheng |
| Company Secretary | Mr. Ngai Wai Fung (FCS, FCIS) |
| Principal Bankers | Hang Seng Bank Limited Hongkong and Shanghai Banking Corporation Limited Standard Chartered Bank (Hong Kong) Limited Industrial and Commercial Bank of China (Asia) Limited Bank of Shanghai |
| Auditor | Deloitte Touche Tohmatsu |
| Compliance Adviser | Cazenove Asia Limited |
| Hong Kong Legal Advisers | Fairbairn Catley Low & Kong Winnie Mak, Chan & Yeung |
| Principal Share Registrar and Transfer Office | Appleby Corporate Services (Cayman) Ltd. Clifton House 75 Fort Street P.O. Box 1350 GT George Town Grand Cayman Cayman Islands |
| Hong Kong Branch Share Registrar and Transfer Office | Computershare Hong Kong Investor Services Limited Shops 1712 - 1716 17th Floor Hopewell Centre 183 Queen's Road East Wanchai Hong Kong |
| HKEx Stock Code | 538 |
| Listing Date | 30th March, 2007 |
updated 9th September, 2008
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