| Name: | Mr. Simon Fung | Ms. Rose Chan |
| Title: | Chief Financial Officer and secretary of the Board | Investor Relations Officer |
| Email: | irbaoye@baoyegroup.com | irbaoye@baoyegroup.com |
| Telephone: | (86) 575-84116718 | (86) 575-84135837 |
| Fax: | (86) 575-84118792 | (86) 575-84118792 |
| Address: | No. 501 Shanyin West Road, Keqiao Shaoxing, Zhejiang, the PRC postcode 312030 | No. 501 Shanyin West Road, Keqiao Shaoxing, Zhejiang, the PRC postcode 312030 |
updated 15th July, 2008
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