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BIO-DYNAMIC GROUP LIMITED
(Incorporated in the Cayman Islands with limited liability)

Corporate Information       

Company Name BIO-DYNAMIC GROUP LIMITED
Registered Office PO Box 309GT
Ugland House
South Church Street
George Town, Grand Cayman
Cayman Islands
Head Office and Principal Place ofBusiness 2116 Hutchison House
10 Harcourt Road
Hong Kong
Sector Chemical
Phone Number (852) 2868 1839
Fax Number (852) 2986 6388
Email Address info@biodynamicgp.com
Financial Year End December 31
Board of Directors Executive Directors
Mr. LO Peter (Chairman)
Mr. HAN Dong
Mr. SUN David Lee
Mr. ZHAO Difei
Mr. LI Jian Quan
Mr. FU Hui

Non-Executive Director
Mr. YEUNG Ting-Lap Derek Emory

Independent Non-Executive Directors
Mr. ZUCHOWSKI Sam
Dr. LOKE Yu
Mr. ZHANG Yonggen
Company Secretary Mr. CHAN Kwok Leung Eric
Principal Bankers The Hongkong and Shanghai Banking Corporation Limited
China Construction Bank Corporation, Harbin Branch
China Merchants Bank, Harbin Branch
Auditors Ernst & Young
Legal Advisers Herbert Smith
Principal Share Registrar and Transfer Office Butterfield Fulcrum Group (Cayman) Limited
Butterfield House, 68 Fort Street
PO Box 705
George Town, Grand Cayman
Cayman Islands
Hong Kong Branch Share Registrarand Transfer Office Tricor Tengis Limited
26th Floor, Tesbury Centre
28 Queen's Road East, Wanchai
Hong Kong
HKEx Stock Code 39
Listing Date 16th January 2001

updated 10th October, 2011


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