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DeTeam Company Limited
(Incorporated in the Cayman Islands with limited liability)

Corporate Information       

Company Name DeTeam Company 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 No. 3, 31st Floor
Sino Plaza
255-257 Gloucester Road
Hong Kong
Sector Mining / Manufacturing / Trading
Phone Number (852) 2831 9905
Fax Number (852) 2838 0866
Email Address General@deteam.biz.com.hk
Financial Year End December 31
Board of Directors Executive Directors
Mr. Mak Shiu Chung, Godfrey (Chairman)
Mr. Zhang Chao Liang
Mr. Wang Hon Chen

Independent Non-executive Directors
Mr. Kwok Chi Shing
Mr. Tsang Wai Sum
Mr. Yu Yang
Company Secretary Mr. Wong Choi Chak FCCA, CPA
Principal Bankers Bank of China (Hong Kong) Limited
Bank of Communication (Hong Kong Branch)
Citic Ka Wah Bank
Auditors RSM Nelson Wheeler
Certified Public Accountants
29th Floor, Caroline Centre
Lee Gardens Two
28 Yun Ping Road
Hong Kong
Legal Advisors As to Hong Kong Law:
Morrison & Foerster

As to Cayman Islands Law:
Conyers Dill & Pearman, Cayman
Principal Share Registrar and Transfer Office Butterfield Fund Service (Cayman) Limited
Butterfield House
68 Fort Street
P.O. Box 705
George Town
Grand Cayman
Cayman Islands
Hong Kong Branch Share Registrar and Transfer Office Tricor Abacus Limited
26th Floor, Tesbury Centre
28 Queen's Road East
Wanchai
Hong Kong
HKEx Stock Code 8112
Listing Date 30th August, 2001

updated 28th May, 2008


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