| 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, MassMutual 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 Lin Mr. Gao Jiming Mr. Gao Jun Mr. Jin Jixiang Non-executive Directors Mr. Fung Ching, Simon Independent Non-Executive Directors Mr. Chan Yin Ming, Dennis Mr. Wang Youqing Mr. Zhao Rulong |
| Company Secretary | Ms. NGAN Lin Chun, Esther FCIS, FCS |
| 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 Industrial Bank Company Limited Shanghai Pudong Development Bank Company Limited Shenzhen Development Bank Limited |
| Auditors | International Auditor PricewaterhouseCoopers 22nd Floor, Prince's Building Central, Hong Kong Statutory Auditor PricewaterhouseCoopers Zhong Tian CPAs 38/F Shun Hing Square Di Wang Commercial Centre 5002 Shennan Road East Shenzhen, PRC Post Code: 518008 |
| Legal Advisers | As to Hong Kong law Mallesons Stephen Jaques 13/F, Gloucester Tower The Landmark 15 Queen's Road Central Central, Hong Kong As to PRC law Fenxun Partners Suite 1008, China World Trade Tower 2 China World Trade Center No.1 Jianguomenwai Avenue Beijing, PRC Post Code: 100004 |
| 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 21st June, 2011
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