Corporate Information

Company Name
Baoye Group Company Limited
Registered Address
Yangxunqiao Subdistrict
Keqiao District, Shaoxing City
Zhejiang Province, the PRC
Tel: 86 575 84882990
Post Code: 312028
Headquarter Address
No.1687 Guazhu East Road
Keqiao District, Shaoxing City
Zhejiang Province, the PRC
Post Code: 312030
Correspondence Address in Hong Kong
Room 209 Tak Woo House
17-19 D'Aguilar Street, Central
Hong Kong
Sector
Construction / Properties / Building & Furn. Material
Web Site Address
http://www.baoyegroup.com
Phone Number
(86) 575-84135837
Fax Number
(86) 575-84118792
Email Address
irbaoye@baoyegroup.com
Financial Year End
December 31
Board of Directors

Executive Directors
Mr. Gao Lin
Mr. Gao Jun
Mr. Jin Jixiang
Mr. Xu Gang
Mr. Wang Rongbiao
Mr. Xia Feng

Non-executive Director
Mr. Pang Baogen

Independent non-executive Directors
Mr. Li Wangrong
Ms. Liang Jing
Mr. Xiao Jianmu
Mr. Fung Ching, Simon

Company Secretary
Mr. Chow Chan Lum ICAS, CPA
Principal Bankers
Agricultural Bank of China Limited
Bank of China Limited
Bank of Communications Company Limited
China Construction Bank Corporation
China Minsheng Banking Corporation Limited
Industrial and Commercial Bank of China Limited
Shanghai Pudong Development Bank Company Limited
Auditors

International Auditor
PricewaterhouseCoopers
22nd Floor, Prince's Building
Central, Hong Kong

Statutory Auditor
PricewaterhouseCoopers Zhongtian LLP
34/F Tower A, Kingkey 100
5016 Shennan East Road
Luohu District
Shenzhen, the PRC
Post Code: 518001

Legal Advisers

As to Hong Kong Law
Kwok Yih & Chan
Suite 1501, 15th Floor
Bank of America Tower
12 Harcourt Road
Central, Hong Kong

As to PRC Law
Fenxun Partners
Suite 1008, China World Tower 2
China World Trade Centre
No.1 Jianguomenwai Avenue
Beijing, PRC
Post Code: 100004

Hong Kong Share Registrar and Transfer Office
TRICOR INVESTOR SERVICES LIMITED
17/F, Far East Finance Centre
16 Harcourt Road
Hong Kong
HKEX Stock Code
2355
Listing Date
30 June 2003

updated as per Interim Report 2025