88IV - Public company info - Beijing Luzhu Biotechnology Co. Ltd. -H Shares

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Beijing Luzhu Biotechnology Co. Ltd. -H Shares, 02480.HK - Corporate Information
Substantial Shareholders	KONG Jian(28.80%) ZHANG Yanping(9.98%) Hengqin Luzhu LP(6.08%) Beijing Yizhuang(9.70%) Beijing Yizhuang II(9.05%) Beijing Science Sun(6.79%) CCB International Capital Management (Tianjin) Ltd.(5.76%)
Directors	KONG Jian(Chairman and Executive Director) JIANG Xianmin(Vice-chairlady and Executive Director) ZHANG Yanping(Executive Director) MA Biao(Non-executive Director) KONG Shuangquan(Non-executive Director) LEUNG Wai Yip(Independent Non-executive Director) LIANG Yeshi(Independent Non-executive Director) HOU Aijun(Independent Non-executive Director)
Company Secretary	LIU Siyu YUEN Wing Yan
Principal Bankers	Agricultural Bank of China Limited Beijing Free Trade Zone Zhangjiawan Design Town Branch China Cons
Solicitors	O'Melveny & Myers Eric Chow & Co. in Association with Commerce & Finance Law Offices Commerce & Fina
Auditors	Deloitte Touche Tohmatsu
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.luzhubiotech.com
Email Address	IR@luzhubiotech.com
Tel No	(8610)61568561
Fax No	(8610)61567093

Public company info - Beijing Luzhu Biotechnology Co. Ltd. -H Shares , 02480.HK