88IV - Public company info - Beijing UBOX Online Technology Corp. -H Shares

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Beijing UBOX Online Technology Corp. -H Shares, 02429.HK - Corporate Information
Substantial Shareholders	Wang Bin and Chen Kunrong(24.05%) Shanghai Yunxin Venture Capital Co., Ltd.(16.2%) Shen Guojun(6.33%) Chunhua Rongshun (Tianjin) Equity Investment Fund(L.P.) (5.4%)
Directors	Wang Bin(Chairman, Chief Executive Officer and Executive Director) Chen Kunrong(President and Executive Director) Yu Lizhi(Vice President and Executive Director) Cui Yan(Deputy General Manager and Executive Director) Zhu Chao(Non-Executive Director) An Yufang(Non-Executive Director) Wang Xiaochuan(Independent Non-Executive Director) Guo Wei(Independent Non-Executive Director) Zhang Chen(Independent Non-Executive Director)
Company Secretary	Cui Yan Hui Yin Shan
Principal Bankers	Hua Xia Bank Co., Ltd. China Merchants Bank Co., Ltd. Bank of China Co., Ltd.
Solicitors	Han Kun Law Offices LLP Han Kun Law Offices O'Melveny & Myers
Auditors	PricewaterhouseCoopers
Registered Office	5/F, Manulife Place, 348 Kwun Tong Road, Kowloon, Hong Kong
Share Registrars	Tricor Investor Services Limited
Share Registrars Tel No	(852) 2980-1333
Internet Address	http://www.uboxol.com
Email Address	-
Tel No	(8610) 5798-2371
Fax No	-

Public company info - Beijing UBOX Online Technology Corp. -H Shares , 02429.HK