Corporate Information

Company Name The United Laboratories International Holdings Limited
Registered Office Cricket Square, Hutchins Drive, P.O. Box 2681. Grand Cayman, KY1-1111, Cayman Islands
Head Office and Principal Place of Business in Hong Kong 6 Fuk Wang Street, Yuen Long Industrial Estate, New Territories, Hong Kong
Sector Pharmaceutical
Web Site Address
Phone Number (852) 2687 1033
Fax Number (852) 2687 1031
Email Address
Financial Year End December 31
Board of Directors Executive directors
Mr. Tsoi Hoi Shan (Chairman)
Mr. Leung Wing Hon (Vice-Chairman)
Ms. Choy Siu Chit
Mr. Fang Yu Ping
Ms. Zou Xian Hong
Ms. Zhu Su Yan

Independent non-executive directors
Mr. Chong Peng Oon
Prof. Song Ming
Dr. Fu Qiushi
Company Secretary Mr. Leung Wing Hon (FCPA)
Principal Bankers China
China Merchants Bank Co., Ltd., Zhuhai Branch
Industrial and Commercial Bank of China Ltd., Zhuhai Branch
Guangdong Huaxing Bank Co., Ltd., Zhuhai Branch
Bank of Communication Co., Ltd., Zhuhai Branch
Ping An Bank Co., Ltd., Hengqin Branch
Bank of China Ltd., Zhuhai Branch
China Resources Bank of Zhuhai Co., Ltd.

Hong Kong
China Merchants Bank Co. Ltd, Singapore Branch
Bank of China (Hong Kong) Ltd.
Hang Seng Bank Ltd.
Bank of Communications Co., Ltd., Hong Kong Branch
Fubon Bank (Hong Kong) Ltd.
Independent Auditor Deloitte Touche Tohmatsu
Legal Advisers to the Company As to Hong Kong and US Law:
Norton Rose Fulbright

As to Cayman Islands Law:
Conyers Dill & Pearman
Principal Share Registrar and Transfer Office Suntera (Cayman) Limited
Hong Kong Branch Share Registrar and Transfer Office Computershare Hong Kong Investor Services Limited
HKEX Stock Code 3933
Listing Date 15th June, 2007