| Company Name | China Agrotech Holdings Limited |
| Registered Office | Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands |
| Head Office and Principal Place of Business in Hong Kong | Room 2706, 27th Floor China Resources Building 26 Harbour Road Wanchai Hong Kong |
| Sector | Agriculture |
| Phone Number | (852) 2827 0183 |
| Fax Number | (853) 2802 2248 |
| Financial Year End | June 30 |
| Board of Directors | Executive Directors Wu Shaoning, Chairman and Chief Executive Officer Yang Zhuoya, Managing Director Non-executive Directors Michael Wu Chun Wah Independent Non-executive Directors Lam Ming Yung Zhang Shaosheng Wong Chi Wai, CPA, FCCA |
| Company Secretary | Tong Hing Wah, CPA, FCCA |
| Principal Bankers | Bank of China Industrial and Commercial Bank of China Agricultural Bank of China China Construction Bank China Merchants Bank Bank of Communications China Everbright Bank |
| Auditors | CCIF CPA Limited |
| Principal Share Registrar and Transfer Office | Bank of Bermuda (Cayman) Limited P.O. Box 513 G.T. Strathvale House North Church Street George Town Grand Cayman Cayman Islands British West Indies |
| Hong Kong Branch Share Registrar and Transfer Office | Hong Kong Registrars Limited Shops 1712-1716, 17th Floor Hopewell Centre 183 Queen's Road East Wanchai Hong Kong |
| HKEx Stock Code | 1073 |
| Listing Date | 14th January, 2002 |
updated as per 2007/2008 Annual Report
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