| 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@wmihl.com |
| Financial Year End | December 31 |
| Board of Directors | Executive Directors Mr. LO Peter (Chairman) Mr. LI Wentao (Chief Executive Officer) Mr. SUN David Lee Mr. ZHAO Difei Mr. LI Jian Quan Mr. LU Gui Pin Non-Executive Director Mr. YEUNG Ting-Lap Derek Emory Independent Non-Executive Directors Dr. LOKE Yu Dr. LEUNG Kwan-Kwok Mr. ZUCHOWSKI Sam |
| Company Secretary | Mr. CHAN Kwok Leung Eric |
| Principal Bankers | The Hongkong and Shanghai Banking Corporation Limited China Construction Bank Corporation |
| 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 1st January, 2010
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