Corporate Information

Company Name
ZO Future Group
Registered Office
4th Floor, Harbour Place
103 South Church Street
George Town, P.O. Box 10240
Grand Cayman KY1-1002
Cayman Islands
Principal Place of Business in Hong Kong
31/F., Vertical Sq
No. 28 Heung Yip Road, Wong Chuk Hang
Hong Kong
Sector
Investment / Sports
Web Site Address
http://www.zogroup.com.hk
Phone Number
(852) 2548 2928
Fax Number
(852) 2548 2782
Email Address
ir@zogroup.com.hk
Financial Year End
30 June
Board of Directors

Executive directors
Mr. Zhao Wenqing (Chairman)
Mr. Huang Dongfeng (Chief Executive Officer)
Mr. Yiu Chun Kong
Dr. Guo Honglin

Independent Non-Executive Directors
Mr. Pun Chi Ping
Ms. Leung Pik Har, Christine
Mr. Yeung Chi Tat

Company Secretary
Mr. Yam Pui Hung Robert
Principal Bankers
Bank of Communications Co., Ltd., Hong Kong Branch
Bank of Communications (Hong Kong) Limited
Mizuho Bank Ltd, Japan
China CITIC Bank Beijing Branch
Auditor
ZHONGHUI ANDA CPA Limited
Legal Advisers
As to Hong Kong law
Loeb & Loeb LLP

As to Cayman Islands law
Harney Westwood & Riegels
Principal Share Registrar and Transfer Office
Ascentium (Cayman) Limited
4th Floor, Harbour Place
103 South Church Street
George Town
P.O. Box 10240
Grand Cayman KY1-1002
Cayman Islands
Hong Kong Branch Share Registrar and Transfer Office
Tricor Investor Services Limited
17/F, Far East Finance Centre
16 Harcourt Road
Hong Kong
HKEX Stock Code
2309
Listing Date
12th November, 2002