| Company Name | Baoye Group Company Limited |
| Registered Address | Yangxunqiao Township Shaoxing Country, Zhejiang Province The PRC Postal Code: 312028 |
| Place of Business in Hong Kong | Room 1902, Mass Mutual Tower 38 Gloucester Road Wanchai, Hong Kong |
| Sector | Building & Furn. Material / Construction / Properties |
| 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 |
| The Board | Executive Directors Mr. Pang Baogen, Chairman of the Board Mr. Gao Jiming Mr. Gao Lin Mr. Zhou Hanwan Mr. Wang Rongfu Independent Non-Executive Directors Mr. Hu Shaozeng Mr. Wang Youwei Mr. Yi Deqing Mr. Chan Yin Ming Dennis Mr. Sun Chuanlin |
| Company Secretary | Ms. NGAN Lin Chun, Esther FCIS, FCS |
| Principal Bankers | Agricultural Bank of China Construction Bank of China Bank of Communications |
| Auditors | International Auditor PricewaterhouseCoopers 22nd Floor, Prince's Building Central, Hong Kong Statutory Auditor ShineWing CPAs 9th Floor, Block A, Fu Hua Mansion No.8 Beidajie Chaoyangmen Beijing, PRC Postal Code: 100027 |
| Legal Advisers | As to Hong Kong law Mallesons Stephen Jaques 37th Floor, Two International Finance Centre 8 Finance Street, Central, Hong Kong As to PRC law Jingtian & Gongcheng 15th Floor, The Union Plaza No. 20 Chaoyangmenwai Waidajie Beijing, PRC Postal Code: 100020 |
| Hong Kong Share Registrar and Transfer Office | Tricor Tengis Limited 26th Floor, Tesbury Center 28 Queen's Road East Wanchai, Hong Kong |
| HKEx Stock Code | 2355 |
| Listing Date | 30 June 2003 |
updated 15th July, 2008
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