| Company Name | Xiwang Sugar Holdings Company Limited |
| Registered Office | Clarendon House 2 Church Street Hamilton HM 11 Bermuda |
| Head Office and Principal Place of Business in the PRC | Xiwang Industrial Area Zouping County Shandong Province The PRC |
| Principal Place of Business in Hong Kong | Unit 1508-09, 15/F Great Eagle Centre 23 Harbour Road, Wanchai Hong Kong |
| Sector | Food / Manufacturing |
| Web Site Address | http://www.xiwang.com.cn |
| Phone Number | Hong Kong: (852) 3188 4518 PRC: (86 543) 486 8888 |
| Fax Number | Hong Kong: (852) 3107 3510 PRC: (86 543) 486 6888 |
| Email Address | ir@xiwang-sugar.com.hk |
| Financial Year End | December 31 |
| Board of Directors | Executive Directors Mr. WANG Yong (Chairman) Mr. WANG Liang Dr. LI Wei Mr. WANG Cheng Qing Mr. HAN Zhong Mr. LIU Ji Qiang Non-executive Director Mr. LIU Heng Fang Independent Non-executive Directors Mr. SHI Wei Chen Mr. SHEN Chi Mr. WONG Kai Ming |
| Company Secretary | Miss LAM Wai Lin FCCA, CPA |
| Principal Bankers | Agricultural Bank of China Bank of China China Construction Bank The Bank of East Asia, Limited |
| Auditors | PricewaterhouseCoopers Certified Public Accountants 22nd Floor, Prince's Building, Central Hong Kong |
| Legal Advisers | As to Hong Kong law: Chiu & Partners 41st Floor, Jardine House 1 Connaught Place Hong Kong As to Bermuda law: Conyers Dill & Pearman 2901, One Exchange Square 8 Connaught Place, Central Hong Kong |
| Principal share registrar and transfer office | Butterfield Fund Services (Bermuda) Limited Rosebank Centre, 11 Bermudiana Road Pembroke HM 08, Bermuda |
| Hong Kong branch share registrar and transfer office | Tricor Investor Services Limited 26th Floor, Tesbury Centre 28 Queen's Road East Wanchai, Hong Kong |
| HKEx Stock Code | 2088 |
| Listing Date | 9th December, 2005 |
updated as per 2007 Annual Report
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