

| Company Name | Lijun International Pharmaceutical (Holding) Co., Ltd. |
| Registered Office | Cricket Square Hutchins Drive P.O. Box 2681 GT Grand Cayman KY1-1111 Cayman Islands |
| Head Office and Principal Place of Business in Hong Kong | Office 2809-12, 28th Floor, Office Tower Convention Plaza, 1 Harbour Road Wanchai Hong Kong |
| Sector | Pharmaceutical |
| Web Site Address | http://www.lijun.com.hk |
| Phone Number | (852) 2688 0869 |
| Fax Number | (852) 2787 3338 |
| Financial Year End | December 31 |
| Board of Directors | Executive Directors Mr. WU Qin (Chairman) Mr. QU Jiguang (Vice-Chairman and Chief Executive Officer) Mr. WANG Xianjun (General Manager) Mr. HUANG Chao Mr. XIE Yunfeng Ms. SUN Xinglai Mr. DUAN Wei Mr. WANG Zhizhong Ms. ZHANG Guifu Mr. BAO Leyuan Non-executive Director |
| Company Secretary | Mr. Sze Wing Kin, Pierre (Chief Financial Officer) |
| Principal Bankers | Bank of China Bank of China (Hong Kong) Ltd. Industrial and Commercial Bank of China China Construction Bank China Construction Bank (Asia) China Merchants Bank China Minsheng Banking Corp., Ltd. China CITIC Bank Hang Seng Bank CITIC Ka Wah Bank Bank of Communications Shanghai Pudong Development Bank Agricultural Bank of China Shijiazhuang City Commercial Bank |
| Auditors | PricewaterhouseCoopers |
| Compliance Adviser | Guotai Junan Capital Limited |
| Legal Advisers to the Company as to Hong Kong Law | DLA Piper Hong Kong |
| Principal Share Registrar and Transfer Office | Butterfield Fulcrum Group (Cayman) Limited P.O. Box 705, Butterfield House 68 Fort Street George Town, Grand Cayman Cayman Islands, British West Indies |
| Hong Kong Branch Share Registrar and Transfer Office | Computershare Hong Kong Investor Services Limited Shops 1806-07, 18th Floor Hopewell Centre 183 Queen's Road East Hong Kong |
| HKEx Stock Code | 2005 |
| Listing Date | 20th December 2005 |
updated 30th October, 2008
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