| Company Name | China E-Learning Group Limited |
| Registered Office | Cricket Square Hutchins Drive P. O. Box 2681 Grand Cayman KY1-1111 Cayman Islands |
| Principal Place of Business | Room 3306, 33/F, West Tower Shun Tak Centre 168-200 Connaught Road Central Hong Kong |
| Sector | e-learning / Education |
| Web Site Address | http://www.chinae-learning.com |
| Phone Number | (852) 2858 1938 |
| Fax Number | (852) 2858 1278 |
| Financial Year End | December 31 |
| Board of Directors | Executive Directors Mr. Chen Hong (Chairman) Ms. Wei Jianya Independent Non-executive Directors Dr. Huang Chung Hsing Mr. Cheung Wai Tak Mr. Wu Tao |
| Company Secretary | Mr. Chan Ka Kit Benny |
| Principal Bankers | Industrial and Commercial Bank of China Shenzhen Development Bank Bank of China (Hong Kong) Limited |
| Auditor | Parker Randall CF (H.K.) CPA Limited |
| Legal Advisers | Conyers Dill & Pearman, Cayman |
| Principal Share Registrar and Transfer Office in the Cayman Islands | Butterfield Fund Services (Cayman) Limited Butterfield House 68 Fort Street P.O. Box 705 Grand Cayman KY1-1107 Cayman Islands |
| Branch Share Registrar and Transfer Office in Hong Kong | Tricor Tengis Limited 26/F Tesbury Centre 28 Queen's Road East Hong Kong |
| HKEx Stock Code | 8055 |
| Listing Date | 5th December, 2001 |
updated 26th July, 2011
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