| Company Name | China Pharmaceutical Group Limited |
| Registered Office | Suite 3206, 32/F Central Plaza, 18 Harbour Road Wan Chai Hong Kong |
| Principal Place of Business | Suite 3206, 32/F Central Plaza, 18 Harbour Road Wan Chai Hong Kong |
| Sector | Industrial / Pharmaceutical |
| Web Site Address | http://www.cpg.hk |
| Phone Number | (852) 2802 3011 |
| Fax Number | (852) 2802 4552 |
| Email Address | info@cpg.hk |
| Financial Year End | December 31 |
| Board of Directors | Executive Directors Mr. CAI Dong Chen Mr. YUE Jin Mr. JI Jian Min Mr. FENG Zhen Ying Mr. CHAK Kin Man Mr. PAN Wei Dong Mr. LI Zhi Biao Mr. ZHANG Zheng
Non-executive Director
Independent Non-executive Directors |
| Company Secretary | Mr. LEE Ka Sze, Carmelo |
| Principal Bankers | China Construction Bank, Shijiazhuang Branch China Minsheng Banking Corporation Limited, Shijiazhuang Branch CITIC Ka Wah Bank Limited The Hong Kong and Shanghai Banking Corporation Limited The Industrial and Commercial Bank of China, Shijiazhuang Branch |
| Auditors | Deloitte Touche Tohmatsu Certified Public Accountants 35/F, One Pacific Place 88 Queensway, Hong Kong |
| Solicitors | Woo, Kwan, Lee & Lo 27th Floor, Jardine House 1 Connaught Place Hong Kong |
| Share Registrar and Transfer Office | Tricor Secretaries Limited 26/F Tesbury Centre 28 Queen's Road East Hong Kong |
| HKEx Stock Code | 1093 |
| Listing Date | 21st June 1994 |
updated 13th May, 2008
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