| Company Name | Zhongtian International Limited |
| Registered Office | Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands |
| Head Office and Principal Place of Business | 21st Floor Huaren International Mansion No. 2 Shandong Road Shinan District Qingdao City Shandong Province The People's Republic of China (the "PRC") |
| Principal Place of Business in Hong Kong | Suites 2001-2005, 20th Floor Jardine House 1 Connaught Place Central Hong Kong |
| Sector | Consolidated Enterprises / Information Technology / Software |
| Web Site Address | http://www.zhongtian.com |
| Phone Number | PRC: (86 532) 8571 1167 |
| Fax Number | PRC: (86 532) 8571 1169 |
| Email Address | zhongtian@zhongtian.com |
| Financial Year End | December 31 |
| Board of Directors | Executive Directors CHEN Jun (Chairman) ZHAO Yun Independent Non-executive Directors |
| Company Secretary | Tai, Man Hin Tony |
| Principal Bankers | Hua Xia Bank, Nanjing Road Sub-branch, Qingdao The Hongkong and Shanghai Banking Corporation |
| Auditors | CCIF CPA Limited |
| Legal Advisors in Hong Kong | Loong & Yeung Solicitors |
| Principal Share Registrar and Transfer Office | Butterfield Fund Services (Cayman) Limited P.O. Box 705, Butterfield House 68 Fort Street George Town Grand Cayman KY1-1107 Cayman Islands |
| 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 | 2379 |
| Listing Date | 22nd September, 2004 |
updated 8th April, 2011
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