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 http://www.tul.com.cn
Phone Number (852) 2687 1033
Fax Number (852) 2687 1031
Email Address tulir@tul.com.hk
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
Ms. Fu Xiao Nan
Company Secretary Mr. Leung Wing Hon (FCPA)
Principal Bankers China
China Merchants Bank Co., Ltd., Zhuhai Branch
Industrial and Commercial Bank of China Limited, 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 Limited, Zhuhai Branch
China Resources Bank of Zhuhai Co., Ltd

Hong Kong
China Development Bank, Hong Kong Branch
Bank of China (Hong Kong) Limited
Industrial and Commercial Bank of China (Asia) Limited
Taipei Fubon Commercial Bank Co., Limited
Chiyu Banking Corporation Limited
Nanyang Commercial Bank Limited
Hang Seng Bank Limited
Bank of Communications Co., Ltd., Hong Kong Branch
Fubon Bank (Hong Kong) Ltd.
China Everbright Bank Co., Ltd., Hong Kong Branch
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