HKEx Stock Code: 399
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Corporate Information

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

Board of Directors
Executive Directors
Mr. Qin Yilong (Chairman)
Mr. SHEN Xiao-dong
Mr. JIANG Jian

Independent Non-executive Directors
Dr. ZHANG Hui-ming
Ms. Chen Weijin
Ms. Jiang Di

Company Secretary
Ms. CHEUNG Sui Ping, Annie

Principal Bankers
The Hongkong and Shanghai Banking Corporation Limited

Auditors
ANDA Certified Public Accountants
Unit D, 21st Floor, Max Share Centre
373 King's Road, North Point
Hong Kong

Branch Registrar in Hong Kong
Tricor Tengis Limited

HKEx Stock Code
399

Listing Date
23 Aug 2000

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