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

Corporate Information       

Company Name China Starch 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 Suite 3312, Tower 1
Times Square
1 Matheson Street
Causeway Bay
Hong Kong
Sector Food / Manufacturing / Resources
Web Site Address www.chinastarch.com.hk
Phone Number (852) 2866 6390
Fax Number (852) 2877 0273
Email Address ir@chinastarch.com.hk
Financial Year End December 31
Board of Directors Executive Directors
Mr. Tian Qixiang (Chairman)
Mr. Gao Shijun (Chief Executive Officer)
Mr. Yu Yingquan
Mr. Liu Xianggang

Independent Non-executive Directors
Ms. Dong Yanfeng
Mr. Cao Zenggong
Mr. Yue Kwai Wa, Ken
Company Secretary Mr. Leung Siu Hong, FCCA, FCPA, ACS, ACIS
Principal Bankers China Construction Bank Corporation
Agricultural Bank of China
Industrial and Commercial Bank of China
Shandong Shouguang Rural Commercial Bank
China Merchants Bank
Auditor Pricewaterhouse Coopers
22/F, Prince's Building
Central
Hong Kong
Legal Advisers Chiu & Partners
40th Floor
Jardine House
1 Connaught Place
Hong Kong
Cayman Islands 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 Tricor Investor Services Limited
26th Floor, Tesbury Centre
28 Queen's Road East
Wanchai
Hong Kong
HKEx Stock Code 3838
Listing Date 27th September, 2007

updated 16th April, 2012


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