| Company Name | BaWang International (Group) Holding Limited |
| Registered Office | Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman, KY1-1111 Cayman Islands |
| Principal Place of Business in the PRC | 8 Huanan Beilu Baiyun District Guangzhou 510440 PRC |
| Place of Business in Hong Kong | Suite B, 12/F Ritz Plaza 122 Austin Road Tsimshatsui Kowloon Hong Kong |
| Sector | Beauty & Personal Care / Consumer Retail |
| Web Site Address | http://www.bawang.com.cn |
| Phone Number | (86) 20 8617 1888 |
| Fax Number | (86) 20 8617 1999 |
| Financial Year End | December 31 |
| Board of Directors | Executive Directors Mr. CHEN Qiyuan (Chairman) Ms. WAN Yuhua (Chief Executive Officer) Mr. SHEN Xiaodi (Vice-CEO) Mr. WONG Sin Yung (Chief Financial Officer) Non-executive Director Ms. GUO Jing Independent Non-executive Directors Mr. NGAI Wai Fung Mr. LI Bida Mr. CHEN Kaizhi |
| Company Secretary | Mr. WONG Sin Yung, CPA |
| Principal Banker | The Hongkong and Shanghai Banking Corporation Limited 1 Queen's Road Central Hong Kong Bank of China Limited 1073 Jichang Road Guangzhou 510180 PRC China Merchants Bank Co., Ltd China Merchants Bank Tower No. 7088 Shennan Boulevard Shenzhen 518040 PRC |
| Auditors | KPMG Certified Public Accountants 8th Floor, Prince's Building 10 Chater Road Central Hong Kong |
| Legal Advisors on Hong Kong Law | Herbert Smith 23rd Floor, Gloucester Tower 15 Queen's Road Central Hong Kong |
| Cayman Islands Principal Share Registrar and Transfer Office | Codan Trust Company (Cayman) Limited Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman, KY1-1111 Cayman Islands |
| Hong Kong Branch Share Registrar and Transfer Office | Computershare Hong Kong Investor Services Limited Shops 1712-1716, 17M Floor Hopewell Centre 183 Queen's Road East Wanchai Hong Kong |
| HKEx Stock Code | 1338 |
| Listing Date | 3rd July, 2009 |
updated as per Annual Report 2010
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