| Company Name | China Medical and Bio Science Limited |
| Registered Office | Ugland House P.O. Box 309 George Town Grand Cayman Cayman Islands British West Indies |
| Head Office and Principal Place of Business in Hong Kong | 3202A, Lippo Centre Tower 1 89 Queensway Hong Kong |
| Sector | Bio-chemistry / Chemical / Healthcare / Medical |
| Phone Number | (852) 2530 2226 |
| Fax Number | (852) 2530 2231 |
| Financial Year End | July 31 |
| Board of Directors | Executive Directors Ms. Liu Yang (Chairman) Ms. Wong Moon Ha Dr. Liu Dong Hui Mr. Wong Sai Wa Mr. Fang Ming Non-Executive Directors Dr. Tan Min Independent Non-Executive Directors Mr. Chan Kin Hang Dr. Chen Zhuming |
| Company Secretary | Leung Kin Lung |
| Principal Bankers | UBS AG, Hong Kong The Hongkong and Shanghai Banking Corporation Limited |
| Principal Investment Banker | Goldman Sachs International |
| Auditors | PKF Certified Public Accountants |
| Principal Share Registrar and Transfer Agent | Bufferfield Fund Services (Cayman) Limited |
| Hong Kong Branch Share Registrar and Transfer Office | Tricor Tengis Limited 26/F Tesbury Centre 28 Queen's Road East Wanchai, Hong Kong |
| HKEx Stock Code | 8120 |
| Listing Date | 10th April, 2001 |
updated 28th October, 2008
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