

| Company Name | Tong Ren Tang Technologies Co. Ltd. |
| Registered Office | No. 16 Tongji Beilu Beijing Economic and Technology Development Zone Yizhuang, Beijing the PRC |
| Head Office & Principal Place of Business | No.20 Nansanhuan Zhonglu Fengtai District Bejing, the PRC |
| Office in Hong Kong | 20th Floor, Park Avenue No. 5 Moreton Terrace Causeway Bay, Hong Kong |
| Sector | Health Care / Bio-Technology / Medical / Pharmaceutical |
| Web Site Address | http://www.tongrentangkj.com |
| Phone Number | (8610) 6705 6924 |
| Fax Number | (8610) 6705 9266 |
| Email Address | IR@tongrentangkj.com |
| Financial Year End | December 31 |
| Board of Directors | Executive Directors Mr. Mei Qun Mr.Yin Shun Hai Mr. Wang Yu Wei Ms Fang Jia Zhi Mr. Xie Zhan Zhong Independent Non-Executive Directors Ms. Tam Wai Chu, Maria Mr. Ting Leung Huel, Stephen Mr. Jin Shi Yuan |
| Company Secretary | Ms. Zhang Jing Yan |
| Principal Bankers | Industrial and Commercial Bank of China, Beijing Branch Bank of China, Beijing and Hong Kong Shanghai Pudong Development Bank, Beijing Branch Bank of Communications, Beijing Branch |
| Auditors | PricewaterhouseCoopers |
| H-Share Registrar And Transfer Office |
Hong Kong Registrars Limited Shops 1712-1716, 17th Floor Hopewell Centre, 183 Queen's Road East Wanchai, Hong Kong |
| HKEx Stock Code | 1666 |
| Listing Date | 31st October, 2000 |
updated 18th March, 2011
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