

| Company Name | Oriental Unicorn Agricultural Group Limited |
| Registered Office | Ugland House P.O. Box 309 George Town Grand Cayman Cayman Islands British West Indies |
| Principal Place of Business in Hong Kong | Unit 4508, 45/F., The Center 99 Queen's Road Central Hong Kong |
| Sector | Consumer Goods - Agricultural Products |
| Web Site Address | http://www.donglin.hk/ |
| Phone Number | (852) 2116 1218 |
| Fax Number | (852) 2151 1872 |
| Financial Year End | December 31 |
| Board of Directors | Executive Directors Mr. Li Wing Chiu (Chairman) Mr. Wang Zhiming (Chief Executive Officer) Mr. Zhang Xiaobin Mr. Zhou Jing Independent Non-Executive Directors Ms. Liao Aimin Mr. Siu Kam Chau Mr. Lee Kin Fai |
| Company Secretary | Mr. Leung Kin Lung |
| Principal Bankers | The Hongkong and Shanghai Banking Corporation Limited |
| Principal Investment Banker | N/A |
| Auditors | Cheng & Cheng Limited |
| Principal Share Registrar and Transfer Agent | Royal Bank of Canada Trust Company (Cayman) Limited 4th Floor, Royal Bank House 24 Shedden Road, George Town Grand Cayman KY1-1110 Cayman Islands |
| Hong Kong Branch Share Registrar and Transfer Office | Tricor Tengis Limited 26/F Tesbury Centre 28 Queen's Road East Wanchai, Hong Kong |
| HKEx Stock Code | 8120 |
| Listing Date | 10th April, 2001 |
updated 19th June, 2013
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