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Corporate Information

Company Name China Dongxiang (Group) Co., Ltd.
Registered Office Cricket Square, Hutchins Drive
P.O. Box 2681
Grand Cayman KY1-1111
Cayman Islands
Principal Place of
Business in Hong Kong
Office Unit 7, 13/F
Tower One, Lippo Centre
No. 89 Queensway
Hong Kong
Web Site Address http://www.dxsport.com
Financial Year End 31 Mar
Board of Directors

Executive Directors
Mr. CHEN Yihong (Chairman)
Ms. CHEN Chen (Chief Executive Officer, President and Co-Chairman)
Mr. LYU Guanghong (Chief Financial Officer)

Independent Non-executive Directors
Dr. CHEN Guogang
Mr. GAO Yu
Mr. LIU Xiaosong

Company Secretary Ms. WAI Pui Man
Auditor PricewaterhouseCoopers
Certified Public Accountants and Registered Public Interest Entity Auditor
Legal Advisers Norton Rose Fulbright Hong Kong
Conyers Dill & Pearman (Cayman) Limited
Zhong Lun(Shanghai) Law Firm,Beijing
Principal Share
Registrar and Transfer
Office
Suntera (Cayman) Limited
Suite 3204, Unit 2A, Block 3
Building D, P.O. Box 1586
Gardenia Court, Camana Bay
Grand Cayman, KY1-1100
Cayman Islands
Hong Kong Branch
Share Registrar and
Transfer Office
Computershare Hong Kong Investor Services Limited
Shops 1712-1716
17/F Hopewell Centre
183 Queen's Road East
Wanchai
Hong Kong
HKEx Stock Code 3818
Listing Date 10 Oct 2007

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