| Company Name | Global Bio-chem Technology Group 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 | Unit 1104 Admiralty Centre Tower 1 18 Harcourt Road Hong Kong |
| Sector | Bio-chemistry / Chemical / Food / Technology |
| Web Site Address | http://www.globalbiochem.com |
| Phone Number | (852) 2838 8155 |
| Fax Number | (852) 2838 8433 |
| Email Address | contact@globalbiochem.com |
| Financial Year End | December 31 |
| Board of Directors | Executive Directors Liu Xiaoming (Co-Chairman) Xu Zhouwen (Co-Chairman) Wang Tieguang Non-Executive Directors Patrick E. Bowe Steven C. Wellington (Alternate Director to Patrick E. Bowe) Independent Non-Executive Directors Lee Yuen Kwong Chan Man Hon, Eric Li Defa |
| Company Secretary | Cheung Chak Fung, ACCA |
| Principal Bankers | The Hongkong and Shanghai Banking Corporation Limited 1 Queen's Road Central Hong Kong Bank of China (Hong Kong) Limited 1 Garden Road Hong Kong The Agriculture Bank of China 6 Beian Road, Nanguan District Changchun, Jilin Province The People's Republic of China |
| Auditors | Ernst & Young Certified Public Accountants 18/F Two International Finance Centre 8 Finance Street Central Hong Kong |
| Legal Advisers | Chiu & Partners 41st Floor, Jardine House 1 Connaught Place Central Hong Kong |
| Principal Share Registrar and Transfer Office | Bank of Bermuda (Cayman) Limited 36C Bermuda House 3rd Floor, British American Tower Dr. Roy's Drive 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 | 809 |
| Listing Date | 16th March, 2001 |
updated as per Annual Report 2007
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