

| Company Name | China Motor Bus Company, Limited |
| Registered Office | 391 Chai Wan Road, Chai Wan, Hong Kong |
| Head Office and Principal Place of Business in Hong Kong | 391 Chai Wan Road, Chai Wan, Hong Kong |
| Sector | Properties / Investment |
| Phone Number | (852) 2515 1331 |
| Fax Number | (852) 2556 1981 |
| Financial Year End | June 30 |
| Board of Directors | NGAN Kit-ling, J.P. (Chairman & Managing Director) Dr. NGAN Kit-keung, D.Sc., Ph.D., D.Tech., D.B.A., Comp.I.Manf., C.Prof.B.T.M., F.Inst.D., FCMI, P.Eng. (Assistant Managing Director) Dr. Henry NGAN *Dr. LIU Lit-mo, L.L.D., M.B.E., J.P. Fritz HELMREICH *Anthony Grahame STOTT, B.Sc., F.F.A. *TSE Yiu-wah (* Independent Non-executive Directors) |
| Company Secretary | KWOK Pun Tak |
| Principal Bankers | The Hongkong & Shanghai Banking Corporation Limited Standard Chartered Bank |
| Auditors | KPMG |
| Solicitors | Johnson, Stokes & Master Linklaters Ngan & Co. |
| Registrar and Transfer Office | Computershare Hong Kong Investor Services Limited 17th Floor, Hopewell Centre 183 Queen's Road East Hong Kong |
| HKEx Stock Code | 26 |
updated as per Annual Report 2008
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