| Company Name | The United Laboratories International Holdings 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 | 6 Fuk Wang Street Yuen Long Industrial Estate New Territories Hong Kong |
| Sector | Pharmaceutical |
| Web Site Address | http://www.tul.com.cn |
| Phone Number | (852) 2687 1033 |
| Fax Number | (852) 2687 1031 |
| Email Address | ir@tul.com.cn |
| Financial Year End | December 31 |
| Board of Directors | Executive directors Mr. Choy Kam Lok (Chairman) Ms. Peng Wei (Vice-Chairman and General Manager) Mr. Leung Wing Hon Mr. Tsoi Hoi Shan Ms. Zou Xian Hong Ms. Zhu Su Yan Mr. Fang Yu Ping Non-executive director Independent non-executive directors |
| Company Secretary | Mr. Leung Wing Hon (CPA) |
| Principal Bankers | China China Merchants Bank Co., Ltd, Shenzhen Jin Se Jia Yuan Sub-branch HSBC Bank (China) Company Limited, Guangzhou Branch Industrial and Commercial Bank of China Ltd., Zhuhai Branch Shenzhen Development Bank Co., Ltd., Zhuhai Branch Shanghai Pudong Development Bank Co., Ltd Guangzhou Science City Sub-branch Bank of China Limited, Zhuhai Branch Hong Kong The Hongkong and Shanghai Banking Corporation Limited Wing Lung Bank Limited Bank of China (Hong Kong) Limited Hang Seng Bank Limited |
| Independent Auditor | Deloitte Touche Tohmatsu |
| Legal Advisers to the Company | As to Hong Kong and US Law: Norton Rose As to Cayman Islands Law: |
| Principal Share Registrar and Transfer Office | Butterfield Fulcrum Group (Cayman) Limited |
| Hong Kong Branch Share Registrar and Transfer Office | Computershare Hong Kong Investor Services Limited |
| HKEx Stock Code | 3933 |
| Listing Date | 15th June, 2007 |
updated as per Annual Report 2011
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