Company Name	China Dongxiang (Group) Co., Ltd.
Registered Office	Cricket Square, Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands
Principal Place of Business in Hong Kong	Office Unit 9, 13/F Tower Two, Lippo Centre No. 89 Queensway Hong Kong
Web Site Address	http://www.dxsport.com
Financial Year End	31 Dec
Board of Directors	Executive Directors Mr. CHEN Yihong Mr. QIN Dazhong Non-executive Director Mr. GAO Yu Independent Non-executive Directors Dr. XIANG Bing Mr. XU Yudi Mr. Jin Zhi Guo
Company Secretary	Ms. WAI Pui Man, ACIS, ACS
Auditor	PricewaterhouseCoopers Certified Public Accountants
Legal Advisers	Norton Rose Hong Kong Conyers Dill & Pearman Hylands Law Firm
Principal Share Registrar and Transfer Office	Royal Bank of Canada Trust Company (Cayman) Limited 4th Floor, Royal Bank House 24 Shedden Road, George Town Grand Cayman KY1-1110 Cayman Islands
Hong Kong Branch Share Registrar and Transfer Office	Computershare Hong Kong Investor Services Limited Shops 1712-1716 17/F Hopewell Centre 183 Queen's Road East Wanchai Hong Kong
HKEx Stock Code	3818
Listing Date	10 Oct 2007