| Company Name | Chaoda Modern Agriculture (Holdings) Limited |
| Registered Office | P.O. Box 309, Ugland House South Church Street George Town Grand Cayman Cayman Islands British West Indies |
| Head Office and Principal Place of Business in Hong Kong | Room 2705, 27th Floor China Resources Building 26 Harbour Road Wanchai, Hong Kong |
| Sector | Agriculture |
| Web Site Address | http://www.chaoda.com.hk |
| Phone Number | (852) 2845 0168 |
| Fax Number | (852) 2827 0278 |
| Email Address | investor@chaoda.com.hk |
| Financial Year End | June 30 |
| Board of Directors | Executive Directors: Kwok Ho (Chairman) Ip Chi Ming Lee Yan Wong Hip Ying Fong Jao Chen Jun Hua Chan Chi Po, Andy (Chief Financial Officer) Independent Non-executive Directors: |
| Company Secretary | Yeung Pik Chun, Colana |
| Principal Bankers | Bank of China (Hong Kong) Limited CITIC Ka Wah Bank Limited China Merchants Bank CITIC Industrial Bank Fujian Industrial Bank |
| Auditors | Grant Thornton Certified Public Accountants |
| Solicitors | Norton Rose Hong Kong Maples and Calder |
| Share Registrar and Transfer Office | Tricor Abacus Limited 26th Floor Tesbury Centre 28 Queen's Road East Wanchai, Hong Kong |
| HKEx Stock Code | 682 |
| Listing Date | 15th December, 2000 |
updated as per 2007/2008 Annual Report
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