| Company Name | Wuyi International Pharmaceutical Company Limited |
| Registered Office | 4th Floor P.O. Box 2804 George Town Grand Cayman Cayman Islands |
| Principal Place of Business | Room 2805, 28th Floor Central Plaza 18 Harbour Road Wanchai Hong Kong |
| Sector | Pharmaceutical |
| Web Site Address | http://www.wuyi-pharma.com |
| Phone Number | (852) 2827 6100 |
| Fax Number | (852) 2827 6099 |
| Email Address | wuyi.ir@wuyi-pharma.com.hk |
| Financial Year End | December 31 |
| Board of Directors | Executive Directors Mr. Lin Ou Wen (Chairman) Mr. Lin Qing Ping Mr. Xu Chao Hui Mr. Dennis Luan Thuc Nguyen Non-executive Directors Mr. Tang Bin Mr. John Yang Wang Independent Non-executive Directors Mr. Goh Jin Hian Mr. Liu Jun Mr. Lam Yat Cheong |
| Company Secretary | Mr. Kung Wai Chiu, Marco FCPA (Practising) and FCCA |
| Principal Bankers | Bank of Communications Co., Ltd. |
| Auditors | Deloitte Touche Tohmatsu Certified Public Accountants |
| Solicitors | Gallant Y.T. Ho & Co. |
| Compliance Adviser | Sun Hung Kai International Limited |
| 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 British West Indies |
| 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 | 1889 |
| Listing Date | 1st February, 2007 |
updated as per Annual Report 2007
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