Company Accountants & Advisors
Company Secretary
Alan Ho Yin Leung
Registered Office
Codan Trust Company (Cayman) Limited
Cricket Square
Hutchins Drive
P.O. Box 2681
Grand Cayman, KY1-1111
Cayman Islands
Principal places of business of the Company’s subsidiaries
No. 2379 Wuzhung Road
Min Hang District
Shanghai
PRC 20110
88 Qing Sa Road
Yan Liu Qing District
Tianjin
PRC
Nominated Adviser
Evolution Securities Limited
100 Wood Street
London EC2V 7AN
Financial Adviser and Broker
Evolution Securities China Limited
29-30 Cornhill
London EC3V 3ND
Reporting Accountants and Auditors
Moore Stephens LLP
Chartered Accountants
St. Paul’s House
Warwick Lane
London EC4M 7BP
Moore Stephens
Certified Public Accountants
905 Silvercord Tower 2
30 Canton Road, Tsimshatsui
Kowloon, Hong Kong
Legal advisers to the Company as to English law
Stephenson Harwood
One, St Paul’s Churchyard
London EC4M 8SH
Legal advisers to the Company as to Hong Kong law
Stephenson Harwood & Lo
35th Floor, Bank of China Tower
1 Garden Road
Central
Hong Kong
Legal advisers to the Company as to Chinese law
Jingtian & Gongcheng
15th Floor, The Union Plaza
20 Chaoyangmenwai Dajie
Beijing 100020, PR. China
Legal advisers to the Company as to Singapore law
Rodyk & Davidson LLP
80 Raffles Place
#33-00 UOB Plaza I
Singapore 048624
Legal advisers to the Company as to Cayman Islands and BVI law
Conyers Dill & Pearman
2901 One Exchange Square
8 Connaught Place
Central, Hong Kong
and
Cricket Square
Hutchins Drive, P.O. Box 2681
Grand Cayman, KY1-1111
Cayman Islands
Legal advisers to the Nominated Adviser and Broker as to English law
Rosenblatt
9-13 St. Andrew Street
London EC4A 3AE
Financial public relations and investor relations consultant
City Profile
7-9 Copthall Avenue
London EC2R 7NJ
Depositary Interest Registrars
Capita IRG Trustees Limited
The Registry
34 Beckenham Road
Beckenham
Kent BR3 4TU
Registrars
Capita Registrars (Jersey) Limited
Victoria Chambers
Liberation Square
1/3 The Esplanade
St. Helier
Jersey JE4 0FF
Website
www.asiadistributionsolutions.com