| Registered Office
Cricket Square
Hutchins Drive
P.O. Box 2681
Grand Cayman KY1-1111
Cayman Islands
Principal Place of Business in Hong Kong
Room Nos. 1405-6, 14th Floor
Harbour Centre, 25 Harbour Road
Wanchai, Hong Kong
Sector
Bio-Technology / Pharmaceutical
Web Site Address
www.unitedgenegroup.com
Phone Number
(852) 2598 6818
Fax Number
(852) 2598 6628
Financial Year End
30 Jun
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Board of Directors
Executive Directors
Mr. JIANG Jian
Ms. Lee Nga Yan
Independent Non-executive Directors
Ms. CHEN Weijun
Dr. Zhang Zhihong
Mr. Wang Rongliang
Non-Executive Directors
Ms. JIANG Nian (Chairman)
Ms. Wu Yanmin
Dr. Guo Yi
HONORARY CHAIRMAN
Dr. MAO Yumin
Company Secretary
Ms. CHEUNG Sui Ping, Annie
Principal Bankers
The Hongkong and Shanghai Banking Corporation Limited
Auditors
ANDA CPA Limited
Unit D, 21st Floor, Max Share Centre
373 King's Road, North Point
Hong Kong
Principal Share Registrar and Transfer Agent in Hong Kong
Tricor Tengis Limited
HKEx Stock Code
399
Listing Date
23 Aug 2000
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