| 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 |
| 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 Mr. Chan Yuen Tung (Chairman) Ms. Chan Yuk Foebe Mr. Peng Zhanrong Mr. Chiau Che Kong Mr. Wu Jianwei Independent Non-executive Directors |
| Company Secretary | Mr. Tsang Chiu Hung |
| Principal Bankers | Hang Seng Bank Limited 83 Des Voeux Road Central Central Hong Kong Standard Chartered Bank Industrial And Commercial Bank of China |
| 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 | Huen Wong & Co. in association with Fried, Frank, Harris, Shriver & Jacobson LLP 9/F Gloucester Tower The Landmark 15 Queen's Road Central Hong Kong |
| Principal Share Registrar and Transfer Office | Bank of Bermuda (Cayman) Limited P.O. Box 513 G.T. 2nd Floor, Strathvale House North Church Street George Town Grand Cayman Cayman Islands British West Indies |
| 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 as per Annual Report 2008
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