| Company Name | Huabao International Holdings Limited |
| Registered Office | Clarendon House 2 Church Street Hamilton HM 11 Bermuda |
| Head Office and Principal Place of Business | Suite 1103 Central Plaza 18 Harbour Road Wanchai Hong Kong |
| Sector | Flavors and Fragrances / Consumer |
| Web Site Address | http://www.huabao.com.hk |
| Phone Number | (852) 2877 8999 |
| Fax Number | (852) 2511 8229 |
| Financial Year End | March 31 |
| Substantial Shareholder | Ms. CHU Lam Yiu (62.96%) |
| Issued Share | 3,069,210,961 (as at May 31, 2008) |
| Par Value | HKD0.10 |
| Board of Directors | Executive Directors Independent Non-executive Directors |
| Company Secretary | Mr. POON Chiu Kwok ACIS, ACS |
| Auditors | PricewaterhouseCoopers |
| Legal Advisor | Herbert Smith |
| Principal Share Registrar | Butterfield Fund Services (Bermuda) Limited Rosebank Centre 11 Bermudian Road Pembroke Bermuda |
| Branch Share Registrar | Tricor Tengis Limited 26/F., Tesbury Centre 28 Queen's Road East Wanchai Hong Kong |
| HKEx Stock Code | 336 |
| Listing Date | 22nd January, 1992 |
updated as per 2007/2008 Annual Report
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