| Company Name | Kasen International Holdings Limited |
| Registered Office | Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands |
| Head Office and Principal Place of Business | 259 Qianjiang Road West Haining City Zhejiang Province 314400 China |
| Place of Business in Hong Kong | Room 1605 Tai Tung Building 8 Fleming Road Wanchai Hong Kong |
| Sector | Industrial / Manufacturing |
| Web Site Address | http://www.kasen.com.cn |
| Phone Number | Hong Kong: (852) 2359 9329 Zhejiang: (86) 573 721 8111 |
| Fax Number | Hong Kong: (852) 2359 9321 Zhejiang: (86) 573 721 8029 |
| Email Address | kasen@kasen.biz.com.hk |
| Financial Year End | December 31 |
| Board of Directors | Executive Directors ZHU Zhangjin, Kasen (Chairman & Chief Executive Officer) ZHOU Xiaosong ZHU Jianqi Non-executive Director LI Hui, David Independent Non-Executive Directors LU Yungang, Ken CHOW Joseph ZHANG Huaqiao, Joe |
| Company Secretary | YIU Hoi Yan, Kate |
| Principal Bankers | Industrial and Commercial Bank of China, Zhejiang Province Branch China Construction Bank, Haining Sub branch Bank of China, Haining Sub branch Agricultural Bank of China, Haining Sub branch Communication Bank of China, Haining Sub branch Agricultural Development Bank of China, Haining Sub branch Hongkong and Shanghai Banking Corporation Limited Standard Chartered Bank (Hong Kong) Limited |
| Auditors | Deloitte Touche Tohmatsu |
| Legal Advisers | As to Hong Kong law Sidley Austin As to Cayman Islands law Conyers Dill & Pearman |
| Principal Share Registrar | Butterfield Fund Services (Cayman) Limited Butterfield House 68 Fort Street P.O.Box 705 Grand Cayman KY1-1107 Cayman Islands |
| Hong Kong Branch Share Registrar | Computershare Hong Kong Investor Services Limited Shops 1712-16, 17/F Hopewell Centre 183 Queen's Road East Wanchai Hong Kong |
| HKEx Stock Code | 496 |
| Listing Date | 20th October, 2005 |
updated as per Annual Report 2007
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