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Oriental Unicorn Agricultural Group Limited
(Formerly known as China Medical and Bio Science Limited)
(Incorporated in the Cayman Islands with limited liability)

Corporate Information       

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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