| Company Name | China Dongxiang (Group) Co., Ltd. |
| Registered Office | Cricket Square, Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands |
| Principal Place of Business in Hong Kong | Office Unit 9, 13/F Tower Two, Lippo Centre No. 89 Queensway Hong Kong |
| Sector | Consolidated Enterprises / Sports Products |
| Web Site Address | http://www.dxsport.com |
| Phone Number | (8610) 6783 6585 |
| Fax Number | (8610) 6785 6606 |
| Email Address | ir@dxsport.com.cn |
| Financial Year End | December 31 |
| Board of Directors | Executive Directors Mr. CHEN Yihong Mr. QIN Dazhong Non-executive Director Mr. GAO Yu Independent Non-executive Directors Dr. XIANG Bing Mr. XU Yudi Mr. MAK Kin Kwong |
| Company Secretary | Mr. WONG Chi Keung, FCCA, CPA |
| Auditors | PricewaterhouseCoopers Certified Public Accountants |
| Legal Advisers | Norton Rose Hong Kong Conyers Dill & Pearman Hylands Law Firm |
| Principal Share Registrar and Transfer Office | Butterfield Fulcrum Group (Cayman) Limited Butterfield House 68 Fort Street P.O. Box 705 Grand Cayman KY1-1107 Cayman Islands |
| Hong Kong Branch Share Registrar and Transfer Office | Computershare Hong Kong Investor Services Limited Shops 1712-1716 17/F Hopewell Centre 183 Queen's Road East Wanchai Hong Kong |
| HKEx Stock Code | 3818 |
| Listing Date | 10th October, 2007 |
updated 20th October, 2009
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