Labixiaoxin Snacks Group Limited

Corporate Information

REGISTERED OFFICE
Clarendon House
2 Church Street
Hamilton HM 11
Bermuda

HEADQUARTERS AND PRINCIPAL
PLACE OF BUSINESS IN THE PRC
Wuli Industrial Area
Jinjiang, Fujian
PRC

PLACE OF BUSINESS IN HONG KONG
Unit 2108, 21/F, Island Place Tower
510 King’s Road
North Point, Hong Kong

PLACE OF LISTING AND STOCK CODE
The Stock Exchange of Hong Kong Limited
Stock code: 1262

COMPANY WEBSITE
http://www.lbxxgroup.com
(information contained in this website does
not form part of this interim report)

AUDITORS
HLB Hodgson Impey Cheng Limited
31st Floor, Gloucester Tower
The Landmark, 11 Pedder Street
Central, Hong Kong

LEGAL ADVISOR
Sidley Austin
Level 39, Two International Finance Centre
8 Finance Street,
Central, Hong Kong

PRINCIPAL SHARE REGISTRAR
Conyers Corporate Services (Bermuda) Limited
Clarendon House
2 Church Street
Hamilton HM 11
Bermuda

HONG KONG SHARE REGISTRAR
Tricor Investor Services Limited
17/F, Far East Finance Centre
16 Harcourt Road
Hong Kong

BOARD OF DIRECTORS
Executive Directors
Zheng Yu Long
Zheng Yu Shuang (Chief Executive Officer)
Zheng Yu Huan (Chairman)
Wu Qiongyao

Non-Executive Directors
Li Hung Kong (Vice-Chairman)

Independent Non-Executive Directors
Li Biao
Chung Yau Tong
So Ching Tung, JP

COMPANY SECRETARY
Chan Yee Lok

AUTHORIZED REPRESENTATIVES
Zheng Yu Shuang
Chan Yee Lok

AUDIT COMMITTEE
Chung Yau Tong (Chairman)
Li Biao
So Ching Tung, JP

NOMINATION COMMITTEE
Li Biao (Chairman)
Wu Qiongyao
Chung Yau Tong

REMUNERATION COMMITTEE
So Ching Tung, JP (Chairman)
Zheng Yu Long
Chung Yau Tong

PRINCIPAL BANKERS
Construction Bank of China, Jinjiang Branch
Construction Bank Building
Zeng Jin Area, Qing Yang
Jinjiang, Fujian
PRC

Ping An Bank Co., Ltd., Quanzhou Branch
1/F, Jun Yi Building, 311 Fengze Street
Quanzhou, Fujian
PRC

China CITIC Bank, Quanzhou Branch
1-2/F, Renmin Yinhang Building
Quanzhou, Fujian
PRC