China Dongxiang (Group) Co., Ltd 繁體简体
HKEx Stock code: 3818
Investor Relations
Corporate Information

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 Mar
Board of Directors Executive Directors
Mr. CHEN Yihong (Chairman)
Mr. ZHANG Zhiyong (Chief Executive Officer)
Ms. CHEN Chen
Mr. LYU Guanghong (Chief Financial Officer)

Independent Non-executive Directors
Dr. CHEN Guogang
Mr. GAO Yu
Mr. LIU Xiaosong
Company Secretary Ms. WAI Pui Man, ACIS, ACS
Auditor PricewaterhouseCoopers
Certified Public Accountants
Legal Advisers Norton Rose Fulbright Hong Kong
Conyers Dill & Pearman (Cayman) Limited
East & Concord Partners (Beijing)
Principal Share Registrar and Transfer Office Suntera (Cayman) Limited
Royal Bank House - 3rd Floor
24 Shedden Road, P.O. Box 1586
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

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