| Company Name | China Shineway Pharmaceutical Group Limited |
| Registered Office | Cricket Square, Hutchins Drive P.O. Box 2681, Grand Cayman KY1-1111 Cayman Islands |
| Head Office | Luan Cheng, Shijiazhuang Hebei Province, The PRC |
| Principal Place of Business in Hong Kong | Suite 5201, 52/F., Central Plaza 18 Harbour Road, Wanchai, Hong Kong |
| Sector | Industrial / Pharmaceutical |
| Web Site Address | http://www.shineway.com.hk http://www.irasia.com/listco/hk/shineway |
| Phone Number | Hong Kong: (852) 3521 0816 PRC: (86) 311 8803 0066 |
| Fax Number | Hong Kong: (852) 3521 0821 PRC: (86) 311 8803 5986 |
| Email Address | randyhung@shineway.com.hk |
| Financial Year End | December 31 |
| Board of Directors | Executive Directors Mr. Li Zhenjiang (Chairman of the Board) Ms. Wang Zhihua Ms. Xin Yunxia Mr. Li Huimin Mr. Hung, Randy King Kuen Independent Non-executive Directors Mr. Ren Dequan Ms. Cheng Li Mr. Ma Kwai Yuen Terence Audit Committee Mr. Ma Kwai Yuen Terence (Committee Chairman) Mr. Ren Dequan Ms. Cheng Li Remuneration Committee Ms. Cheng Li (Committee Chairman) Ms. Xin Yunxia Mr. Ma Kwai Yuen Terence |
| Company Secretary | Ms. Wong Mei Shan |
| Principal Bankers | The Bank of East Asia, Limited The Hongkong and Shanghai Banking Corporation Limited Bank of China, Zhong Shan Branch Shijiazhuang, Hebei Province Bank of China, Lang Fang Branch Lang Fang City, Hebei Province |
| Auditors | Deloitte Touche Tohmatsu |
| Legal Advisers | As to Hong Kong law Woo Kwan Lee & Lo As to Cayman Islands Law Conyers Dill & Pearman, Cayman |
| Principal Share Registrar and Transfer Office | Butterfield Fund Services (Cayman) Limited Butterfield House, 68 Fort Street P.O. Box 705, Grand Cayman KY1-1107, Cayman Islands |
| Hong Kong Branch Share Registrar and Transfer Office | Computershare Hong Kong Investor Services Limited Shops 1712-1716 17th Floor, Hopewell Centre 183 Queen's Road East Wanchai Hong Kong |
| HKEx Stock Code | 2877 |
| Listing Date | 2 December 2004 |
updated 8th July, 2008
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