| Company Name | Longlife Group 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 in Hong Kong | Suites 7602A, Level 76 International Commerce Centre 1 Austin Road West, Kowloon Hong Kong |
| Sector | Beauty & Personal Care / Finance / Health Care / Medical Equipment |
| Financial Year End | September 30 |
| Board of Directors | Executive Directors Mr. Cheung Hung (Chairman) Mr. Tian Zhenyong Mr. Wang Zhixin Independent Non-Executive Directors Mr. Chong Cha Hwa Mr. Sham Chi Keung, William Mr. Yeung Chi Tit |
| Company Secretary | Mr. Yu Yun Kong |
| Principal Bankers | The Agriculture Bank of China China Construction Bank China CITIC Bank Hang Seng Bank CITIC Bank International Limited |
| Legal Advisers | As to Hong Kong law: Chiu & Partners As to Cayman Islands law: Conyers Dill & Pearman |
| Auditors | Cheng & Cheng Limited Certified Public Accountants |
| Principal Share Registrar and Transfer Office | Butterfield Fulcrum Group (Cayman) Limited Butterfield House 68 Fort Street P.O. Box 705 George Town Grand Cayman Cayman Island |
| Hong Kong Branch Share Registrar and Transfer Office | Union Registrars Limited 18th Floor, Fook Lee Commercial Centre Town Place, 33 Lockhart Road, Wanchai Hong Kong |
| HKEx Stock Code | 8037 |
| Listing Date | 17th June, 2004 |
updated 27th April, 2012
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