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 Independent Non-executive Directors |
| Company Secretary | Ms. WAI Pui Man |
| Auditor | Deloitte Touche Tohmatsu 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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