Ausnutria

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Corporation Information

Board of Directors	Executive Directors Mr. YAN Weibin (Chairman and Chief Executive Officer) Mr. Bartle VAN DER MEER Ms. NG Siu Hung Non-executive Directors Mr. SUN Donghong (Vice-Chairman) Mr. ZHAHG Zhanqiang Mr. ZHANG Lingqi Independent Non-executive Directors Mr. MA Ji Mr. SONG Kungang Mr. Aidan Maurice COLEMAN
Company Secretary	Mr. WONG Wei Hua Derek
Authorised Representatives	Ms. NG Siu Hung Mr. WONG Wei Hua Derek
Audit Committee	Mr. MA Ji (Chairman) Mr. SONG Kungang Mr. Aidan Maurice COLEMAN
Nomination Committee	Mr. YAN Weibin (Chairman) Mr. SUN Donghong Mr. MA Ji Mr. SONG Kungang Mr. Aidan Maurice COLEMAN
Remuneration Committee	Mr. SONG Kungang (Chairman) Mr. YAN Weibin Mr. ZHAHG Zhanqiang Mr. MA Ji Mr. Aidan Maurice COLEMAN
Auditors	PricewaterhouseCoopers Certified Public Accountants
Legal Adviser	DEACONS
Compliance Adviser	Asian Capital Limited
Registered Office	Cricket Square, Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands
Principal Places of Business	In Mainland China 21/F, Block A, Building 1, Ausnutria Building Suncity, Purui East Road, Yueliangdao Street Wangcheng District, Changsha City Hunan Province, 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 In Australia 25-27 Keysborough Avenue Keysborough VIC 3173 Australia
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	ABN AMRO Bank N.V. Rabobank China Construction Bank Bank of China
Stock Code	1717
Company Website	www.ausnutria.com.hk

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