88IV - Public company info

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SSY Group Ltd., 02005.HK - Corporate Information
Substantial Shareholders	China Pharmaceutical Company Limited (24.61%) Kelun International Development Co., Ltd (14.74%) Qu Jiguang (8.10%)
Directors	Qu Jiguang(Chairman, Chief Executive Officer and Executive Director) Wang Xianjun(Executive Director) Su Xuejun(Executive Director) Feng Hao(Non-executive Director) Wang Yibing(Independent Non-executive Director) Leung Chong Shun(Independent Non-executive Director) Chow Kwok Wai(Independent Non-executive Director)
Company Secretary	Chow Hing Yeung
Principal Bankers	Agricultural Bank of China Bank of China Bank of Communications BNP Paribas China CITIC Bank Interna
Solicitors	DLA Piper Hong Kong
Auditors	KPMG
Registered Office	Rooms 4902-03, 49th Floor, Central Plaza, 18 Harbour Road, Wanchai, Hong Kong
Share Registrars	Computershare Hong Kong Investor Services Ltd.
Share Registrars Tel No	(852) 2862-8628
Internet Address	http://www.ssygroup.com.hk
Email Address	henrychow@ssygroup.com.hk
Tel No	(852) 2688-0869
Fax No	(852) 2787-3338

Public company info - SSY Group Ltd. , 02005.HK