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SCUD Group Limited
(incorporated in the Cayman Islands with limited liability)
Corporate Information              

Company Name SCUD Group Limited
Registered Office Codan Trust Company (Cayman) Limited
Cricket Square
Hutchins Drive
P.O. Box 2681 GT
Grand Cayman KY1-1111
Cayman Islands
Principal Place of Business The PRC
No. 39, Kuaian Technology Zone
Mawei Economic and Technology Development Zone
Mawei District, Fuzhou
Fujian Province, PRC

Hong Kong
Room 5505, 55/F Central Plaza
18 Harbour Road
Wanchai, Hong Kong
Sector Batteries / Industrial / Manufacturing
Web Site Address http://www.scudcn.com
Phone Number (852) 2805 7888
Fax Number (852) 2802 1777
Email Address scud.ir@scud.com.hk
Financial Year End December 31
Board of Directors Executive Directors
Fang Jin (Chairman)
Lin Chao (Vice Chairman)
Guo Quan Zeng (Chief Executive Officer)
Li Hui Qiu

Non-Executive Directors
Ho Man
Heng Kwoo Seng*
Wang Jing Zhong*
Wang Jian Zhang*

* Independent Non-Executive Director
Company Secretary Yeung Mun Tai (FCCA, CPA)
Principal Bankers Xiamen International Bank
Fuzhou City Commercial Bank
China Merchants Bank
Auditors Moore Stephens
Legal Advisers Richards Butler
Principal Share Registrar And Transfer Office Butterfield Fund Services (Cayman) Limited
Butterfield House
68 Fort Street
P.O. Box 705
George Town
Grand Cayman
Cayman Islands
Hong Kong Branch Share Registrar And Transfer Office Tricor Investor Services Limited
26/F Tesbury Centre
28 Queens Road East
Wanchai
Hong Kong
HKEx Stock Code 1399
Listing Date 21 December 2006

updated 21st December, 2007

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