Ausnutria

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Corporation Information

Board of Directors	Executive Directors Mr. YAN Weibin (Chairman) Mr. LIN Jung-chin Mr. Bartle VAN DER MEER (Chief Executive Officer) Ms. NG Siu Hung Non-executive Directors Mr. TSAI Chang-Hai Mr. ZENG Xiaojun Independent Non-executive Directors Ms. HO Mei-Yueh Mr. Jason WAN Mr. LAU Chun Fai Douglas
Company Secretary	Mr. WONG Wei Hua Derek
Authorised Representatives	Ms. NG Siu Hung Mr. WONG Wei Hua Derek
Audit Committee	Mr. LAU Chun Fai Douglas (Chairman) Ms. HO Mei-Yueh Mr. Jason WAN
Remuneration Committee	Mr. LAU Chun Fai Douglas (Chairman) Mr. YAN Weibin Ms. HO Mei-Yueh Mr. Jason WAN
Nomination Committee	Mr. YAN Weibin (Chairman) Ms. HO Mei-Yueh Mr. Jason WAN Mr. LAU Chun Fai Douglas
Auditors	Ernst & Young Certified Public Accountants
Compliance Adviser	Asian Capital (Corporate Finance) Limited
Registered Office	Cricket Square, Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands
Principal Places of Business	In Mainland China 8th Floor, XinDaXin Building A No. 168 Huangxing Middle Road Changsha City, Hunan Province, the PRC In Hong Kong Unit 16, 36/F., China Merchants Tower Shun Tak Centre 168-200 Connaught Road Central Sheung Wan Hong Kong In the Netherlands Dokter van Deenweg 150 8025 BM Zwolle The Netherlands
Cayman Islands Principal Share Registrar And Transfer Office	Conyers Trust Company (Cayman) Limited Cricket Square, Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands
Hong Kong Share Registrar	Computershare Hong Kong Investor Services Limited 17M Floor, Hopewell Centre 183 Queen's Road East, Wanchai Hong Kong
Principal Bankers	Bank of China, Hunan Province branch, Changsha China Construction Bank, Huangxing Road branch, Changsha Shanghai Pudong Development Bank Co., Limited, Shanghai ABN AMRO Bank N.V. Rabobank
Stock Code	1717
Company Website	www.ausnutria.com.hk

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