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China Zenith Chemical Group Limited
(Incorporated in the Cayman Islands with limited liability)
(Formerly known as Daqing Petroleum and Chemical Group Limited)
Corporate Information       

Company Name China Zenith Chemical Group 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 Unit 1101-12
Sun Hung Kai Centre
30 Harbour Road
Wanchai
Hong Kong
Sector Industrial
Web Site Address http://www.chinazenith.com.hk
Phone Number (852) 2845 3131
Fax Number (852) 2845 3535
Email Address info@chinazenith.com.hk
Financial Year End June 30
Board of Directors Executive Directors
Ms. Chan Yuk Foebe (Acting Chairman)
Mr. Chiau Che Kong
Mr. Peng Zhanrong
Mr. Wu Jianwei

Independent Non-executive Directors
Mr. Ma Wing Yun Bryan
Mr. Tam Ching Ho
Dato' Dr. Wong Sin Just
Mr. Wong Sin Lai

Company Secretary Mr. Tsang Chiu Hung
Principal Bankers Hang Seng Bank Limited
83 Des Voeux Road Central
Central
Hong Kong

Standard Chartered Bank
Shop A25 - A27, Ground Floor
Kwai Chung Plaza
Hong Kong

Industrial And Commercial Bank of China
No. 155 Xisan Tiao Road
Mudanjiang City
Heilongjiang Province
PRC

Auditors RSM Nelson Wheeler
Certified Public Accountants
29/F., Caroline Centre
Lee Gardens Two
28 Yun Ping Road
Hong Kong
Legal Advisers to the Company (as to Hong Kong Law)
Jones Day
29/F, Edinburgh Tower
The Landmark
15 Queen¡¦s Road Central
Hong Kong
Principal Share Registrar and Transfer Office HSBC Trustee (Cayman) Limited
P O Box 484, HSBC House
68 West Bay Road
Grand Cayman
Cayman Islands
KY1-1106
Hong Kong Branch Share Registrar and Transfer Office Tricor Tengis Limited
26/F., Tesbury Centre
28 Queen's Road East
Hong Kong
HKEx Stock Code 362
Listing Date 2nd May, 2001

updated 2nd February, 2012

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