

| Company Name | United Gene High-Tech Group Limited |
| Registered Office | Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands |
| Principal Place of Business in Hong Kong | Room Nos. 1405-6, 14th Floor Harbour Centre, 25 Harbour Road Wanchai, Hong Kong |
| Sector | Bio-Technology / Health Care / Pharmaceutical |
| Web Site Address | www.unitedgenegroup.com |
| Phone Number | (852) 2598 6818 |
| Fax Number | (852) 2598 6628 |
| Email Address | info@unitedgenegroup.com |
| Financial Year End | June 30 |
| Board of Directors | Executive Directors Ms. LEE Nga Yan Dr. GUO Yi Independent Non-executive Directors Ms. CHEN Weijin Dr. ZHANG Zhihong Mr. WANG Rongliang Non-executive Directors Ms. JIANG Nian (Chairman) Ms. XIAO Yan Ms. WU Yanmin |
| Company Secretary | Mr. LAI Sai Wo, Ricky |
| Principal Bankers | The Hongkong and Shanghai Banking Corporation Limited |
| Auditors | ANDA CPA Limited |
| Principal Share Registrar and Transfer Agent in Hong Kong | Tricor Tengis Limited |
| HKEx Stock Code | 399 |
| Listing Date | 23th August, 2000 |
updated 24th May, 2012
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