| Company Name | Beijing Development (Hong Kong) Limited |
| Registered Office | Room 3401, West Tower Shun Tak Centre 200 Connaught Road Central Hong Kong |
| Principal Place of Business | Room 3401, West Tower Shun Tak Centre 200 Connaught Road Central Hong Kong |
| Sector | Information Technology |
| Web Site Address | http://www.bdhk.com.hk |
| Phone Number | (852) 2861 1880 |
| Fax Number | (852) 2529 3725 |
| Email Address | general@bdhk.com.hk |
| Financial Year End | December 31 |
| Board of Directors | Executive Directors: Mr. E Meng (Chairman) Mr. Zhang Honghai Mr. Li Kangying Mr. Wang Yong Mr. Cao Wei Mr. Ng Kong Fat, Brian Independent Non-executive Directors: |
| Company Secretary | Mr. Wong Kwok Wai, Robin |
| Principal Bankers | In Hong Kong: Bank of China (Hong Kong) Limited In Mainland China: |
| Auditors | Ernst & Young |
| Share Registrars | Tricor Tengis Limited Level 25 Three Pacific Place 1 Queen's Road East Hong Kong |
| HKEx Stock Code | 154 |
updated 4th February, 2008
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