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Corporate Information       

Company Name Nine Dragons Paper (Holdings) Limited
Registered Office Clarendon House
2 Church Street
Hamilton HM 11
Bermuda
Hong Kong Office Room 3129, 31/F.
Sun Hung Kai Centre
30 Harbour Road, Wanchai
Hong Kong
Sector Industrial / Manufacturing / Paper / Pulp
Web Site Address http://www.ndpaper.com
Phone Numbers (852) 3929 3800
Fax Numbers (852) 3929 3890
Email Addresses info_hk@ndpaper.com
Financial Year End June 30
Board of Directors Executive Directors
Ms. Cheung Yan (Chairlady)
Mr. Liu Ming Chung (Deputy Chairman and Chief Executive Officer)
Mr. Zhang Cheng Fei (Deputy Chief Executive Officer)
Mr. Lau Chun Shun
Mr. Zhang Yuanfu (Chief Financial Officer)
Ms. Gao Jing

Independent Non-Executive Directors
Ms. Tam Wai Chu, Maria GBS, JP
Mr. Chung Shui Ming, Timpson GBS, JP
Dr. Cheng Chi Pang
Mr. Wang Hong Bo
Company Secretary Ms. Cheng Wai Chu, Judy ACS, ACIS
Principal Bankers Bank of China
Bank of China (Hong Kong)
Bank of Communications
China Development Bank
Agricultural Bank of China
China Merchants Bank
Auditor PricewaterhouseCoopers
Legal Advisers Conyers Dill & Pearman (Bermuda)
Jun He Law Offices (PRC)
Sidley Austin (Hong Kong)
Principal Share Registrar and Transfer Office Butterfield Fund Services (Bermuda) Limited
Rosebank Centre
11 Bermudiana Road
Pembroke, HM 08 Bermuda
Hong Kong Branch Share Registrar and Transfer Office Tricor Investor Services Limited
26th Floor, Tesbury Centre
28 Queen's Road East
Wanchai, Hong Kong
HKEx Stock Code 2689
Listing Date 3rd March, 2006

updated 28th March, 2012


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