| Company Name | Bio Beauty Group Ltd. |
| Registered Office | Cricket Square Hutchins Drive PO Box 2681 Grand Cayman KY1-1111 Cayman Islands |
| Place of Business in Hong Kong | Room 3301, 3401-06 Office Tower Convention Plaza 1 Harbour Road Wanchai Hong Kong |
| Sector | Beauty / Bio-Technology |
| Web Site Address | http://www.biobeautygroup.com |
| Phone Number | (852) 3420 6100 |
| Fax Number | (852) 3102 2100 |
| Financial Year End | December 31 |
| Board of Directors | Executive Directors Judy Lau Wong Wai Kwan, Connie Lui Wai Mui, Grace Non-Executive Director Lau Jim Jin-wei Independent Non-Executive Directors Tam Pei Qiang Lee Tin Chak, Daniel Xie Ming Quan |
| Company Secretary and Qualified Accountant | Ng Yuk Yeung FCCA CPA CFA |
| Principal Bankers | Bank of Communications Co., Ltd. Hong Kong Branch Public Bank (Hong Kong) Ltd. DBS Bank (Hong Kong) Limited |
| Auditors | Deloitte Touche Tohmatsu Certified Public Accountants |
| Legal Advisers | As to Hong Kong law: Chiu & Partners As to PRC law: Guangdong Harbour Law Firm As to Cayman Islands law: Conyers Dill & Pearman |
| Share Registrars and Transfer Offices | Cayman Principal share registrar and transfer office Butterfield Fund Services (Cayman) Limited Butterfield House 68 Fort Street P.O. Box 705 Grand Cayman KY1-1107 Cayman Islands Hong Kong share registrar and transfer office Tricor Investor Services Limited 26th Floor, Tesbury Centre 28 Queen's Road East Wanchai Hong Kong |
| HKEx Stock Code | 3332 |
updated 11th December, 2007
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