88IV - Public company info - Sino Biopharmaceutical Ltd.

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Sino Biopharmaceutical Ltd., 01177.HK - Corporate Information
Substantial Shareholders	Thousand Eagles Limited (12.54%) France Investment (China 1) Group Limited (12.10%) Validated Profits Limited (7.75%) Remarkable Industries Limited (8.96%)
Directors	Tse, Theresa Y Y (Chairlady and Executive Director) Cheng Cheung Ling (Vice Chairlady and Executive Director) Tse Ping (Senior Vice Chairman and Executive Director) Tse, Eric S Y (Chief Executive Officer and Executive Director) Tse Hsin (Executive Director) Wang Shanchun (Executive Director) Tian Zhoushan (Executive Director) Li Mingqin (Executive Director) Lu Zhengfei (Independent Non-executive Director) Li Dakui (Independent Non-executive Director) Lu Hong (Independent Non-executive Director) Zhang Lu Fu (Independent Non-executive Director) LI Kwok Tung Donald(Independent Non-executive Director)
Company Secretary	Chan Oi Nin Derek
Principal Bankers	Hongkong and Shanghai Banking Corporation Limited; Bank of China (Hong Kong) Limited Agricultural Ba
Solicitors	Sidley Austin Navigator Law Office
Auditors	Ernst & Young
Registered Office	Unit 09, 41st Floor, Office Tower Convention Plaza 1 Harbour Road Wanchai Hong Kong
Share Registrars	Tricor Tengis Limited
Share Registrars Tel No	(852) 2980-1333
Internet Address	http://www.sinobiopharm.com
Email Address	stephentse@sino-biopharm.com
Tel No	(852) 2802-9886
Fax No	(852) 2880-0847

Public company info - Sino Biopharmaceutical Ltd. , 01177.HK