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China Dongxiang (Group) Co., Ltd.
(Incorporated in the Cayman Islands with limited liability)

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
Sector Consolidated Enterprises / Sports Products
Web Site Address http://www.dxsport.com
Phone Number (8610) 6783 6585
Fax Number (8610) 6785 6606
Email Address ir@dxsport.com.cn
Financial Year End March 31
Board of Directors Executive Directors
Mr. Chen Yihong (Chairman)
Ms. CHEN Chen
Mr. ZHANG Zhiyong (Chief Executive Officer)

Independent Non-executive Directors
Dr. CHEN Guogang
Mr. CHEN Johnny
Mr. GAO Yu
Company Secretary Ms. WAI Pui Man, ACIS, ACS
Auditors 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 SMP Partners (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 10th October, 2007

updated 4th July, 2018


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