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China Agrotech Holdings Limited
(Incorporated in the Cayman Islands with limited liability)

Corporate Information       

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
Chen Xiao Fang

Independent Non-executive Directors
Wong Kin Tak
Zhang Shaosheng
Li Yik Sang
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 HSBC Trustee (Cayman) Limited
PO Box 484
HSBC House, 68 West Bay Road
Grand Cayman, KY1-1106
Cayman Islands
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 27th April, 2012


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