Company Name Changmao Biochemical Engineering Company Limited
Legal Address No. 1228 Chang Jiang Bei Road, New North Zone, Changzhou City, Jiangsu Province, 213034, The PRC
Principal Place of Business in Hong Kong Room 54, 5/F, New Henry House, 10 Ice House Street, Central, Hong Kong
Telephone (852) 2525 2242
Fax (852) 2525 6994
Corporate Website
Financial Year End 31 December
Board of Directors

Executive Directors:
Mr. Rui Xin Sheng (Chairman)
Mr. Pan Chun


Non-executive Directors:
Mr. Zeng Xian Biao
Mr. Yu Xiao Ping
Ms. Leng Yi Xin
Mr. Wang Jian Ping


Independent Non-executive Directors:
Prof. Ouyang Ping Kai
Prof. Yang Sheng Li
Ms. Wen Xin
Ms. Au Fung Lan
Hong Kong Share Registrar and Transfer Office Computershare Hong Kong Investor Service Limited 46th Floor,
Hopewell Centre, 183 Queen's Road East, Hong Kong
Auditors PricewaterhouseCoopers - Certified Public Accountants
Stock Code 00954.HK