| Company Name | Broad Intelligence International Pharmaceutical Holdings Limited |
| Registered Office | PO Box 309GT Ugland House South Church Street George Town Grand Cayman Cayman Islands |
| Head Office and Principal Place of Business in Hong Kong | Unit 1903, Allied Kajima Building 138 Gloucester Road Wan Chai Hong Kong |
| Sector | Pharmaceutical |
| Web Site Address | http://www.broadintelligence.com.hk |
| Phone Number | (852) 2342 8702 |
| Fax Number | (852) 2344 8917 (852) 8169 7831 |
| Email Address | info@broadintelligence.com.hk |
| Financial Year End | December 31 |
| Board of Directors | Executive Directors Mr. Zhong Houtai, Chairman Mr. Zhong Houyao Mr. Chong Hoi Fung Mr. Sun Daquan Independent Non Executive Directors |
| Company Secretary | Mr. Chow Chi Wa ACIS, ACS, CPA, FCCA, MCG |
| Principal Bankers | Industrial and Commercial Bank of China Standard Chartered Bank |
| Auditors | CCIF CPA Limited 20/F Sunning Plaza 10 Hysan Avenue Causeway Bay Hong Kong |
| Principal Share Registrar and Transfer Office | Butterfield Fund Services (Cayman) Limited Butterfield House 68 Fort Street P.O. Box 705 George Town Grand Cayman Cayman Islands |
| Hong Kong Branch Share Registrar and Transfer Office | Tricor Standard Limited 26/F., Tesbury Centre 28 Queen's Road East Wanchai Hong Kong |
| HKEx Stock Code | 1149 |
| Listing Date | 24th November 2003 |
updated as per 2007 Annual Report
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