| Company Name | China Automation Group Limited |
| Registered Office | Cricket Square, Hutchins Drive P.O. Box 2681 GT, Grand Cayman KY1-1111 Cayman Islands |
| Principal Place of Business in Hong Kong | Unit 2206, 22nd Floor Office Tower, Convention Plaza 1 Harbour Road, Wanchai Hong Kong |
| Principal Place of Business in Beijing | Area 5, No. 5 Beiyuan, Anwai Chaoyang District, Beijing The PRC |
| Head Office in Beijing | Room 1908, Building A Global Trade Center 36 Beisanhuan Road East Dongcheng District Bejing, China |
| Sector | Provision of Safety and Critical Control System |
| Web Site Address | http://www.cag.com.hk |
| Phone Number | Hong Kong: (852) 2598 0088 Beijing: (86 10) 5825 7001 |
| Fax Number | Hong Kong: (852) 2598 6633 Beijing: (86 10) 5825 7055 |
| Email Address | ir@cag.com.hk |
| Financial Year End | December 31 |
| Board of Directors | Executive Directors Mr. XUAN Rui Guo (Chairman) Mr. HUANG Zhi Yong Mr. KUANG Jian Ping Independent Non-executive Directors Mr. TANG Min Mr. WANG Tai Wen Mr. NG Wing Fai |
| Company Secretary and Qualified Accountant | Mr. Chow Chiu Chi, FCPA, ACMA |
| Principal Bankers | The Hongkong and Shanghai Banking Corporation Limited Industrial and Commercial Bank of China (Asia) Limited Shenzhen Development Bank Corporation Limited BNP Paribas Private Bank Hong Kong Branch DBS Bank (Hong Kong) Limited Bank of Beijing |
| Auditors | Deloitte Touche Tohmatsu Certified Public Accountants |
| Legal Advisers | As to Hong Kong law Woo, Kwan, Lee & Lo As to Cayman Islands law Conyers Dill & Pearman As to the PRC law Commerce & Finance Law Offices |
| Hong Kong Share Registrar and Transfer Office | Tricor Services Limited Level 28, Three Pacific Place 1 Queen's Road East Hong Kong |
| HKEx Stock Code | 569 |
| Listing Date | 12th July, 2007 |
updated 3rd September, 2008
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