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Corporate Information       

Company Name Global Bio-chem Technology Group Company Limited
Registered Office Cricket Square
Hutchins Drive
P.O. Box 2681
Grand Cayman KY1-1111
Cayman Islands
Head Office and Principal Place of Business in Hong Kong Unit 1104
Admiralty Centre
Tower 1
18 Harcourt Road
Hong Kong
Sector Bio-chemistry / Chemical / Food / Technology
Web Site Address http://www.globalbiochem.com
Phone Number (852) 2838 8155
Fax Number (852) 2838 8433
Email Address contact@globalbiochem.com
Financial Year End December 31
Board of Directors Executive Directors
Liu Xiaoming (Co-Chairman)
Xu Zhouwen (Co-Chairman)
Wang Guifeng
Xu Ziyi
Cheung Chak Fung

Independent Non-Executive Directors
Chan Man Hon, Eric
Lee Yuen Kwong
Li Defa
Company Secretary Cheung Kin Po
Principal Bankers The Hongkong and Shanghai Banking Corporation Limited
1 Queen's Road Central
Hong Kong

Bank of China (Hong Kong) Limited
1 Garden Road
Hong Kong

The Agriculture Bank of China
6 Beian Road, Nanguan District
Changchun, Jilin Province
The People's Republic of China

China Construction Bank
No. 810 Xian Road
Changchun, Jilin Province
The People's Republic of China
Auditors Ernst & Young
Certified Public Accountants
18/F Two International Finance Centre
8 Finance Street
Central
Hong Kong
Legal Advisers Chiu & Partners
41st Floor, Jardine House
1 Connaught Place
Central
Hong Kong
Principal Share Registrar and Transfer Office HSBC Trustee (Cayman) Limited
PO Box 484, HSBC House
68 West Bay Road
Grand Cayman, KY1-1106
Cayman Islands
Hong Kong Branch Share Registrar and Transfer Office Tricor Tengis Limited
26/F Tesbury Centre
28 Queen's Road East
Hong Kong
HKEx Stock Code 809
Listing Date 16th March, 2001

updated 2nd April, 2012


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