Ausnutria

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Corporation Information

Board of Directors	Executive Directors Mr. REN Zhijian (Chief Executive Officer) Mr. Bartle VAN DER MEER Mr. ZHANG Zhi Non-executive Directors Mr. HAN Shixiu (Chairman) Mr. ZOU Ying Ms. YAN Junrong Independent Non-executive Directors Mr. MA Ji Mr. CHEN Fuquan Mr. Aidan Maurice COLEMAN
Company Secretary	Ms. CHEUNG Ka Lai
Authorised Representatives	Mr. HAN Shixiu Ms. CHEUNG Ka Lai
Audit Committee	Mr. MA Ji (Chairman) Mr. CHEN Fuquan Mr. Aidan Maurice COLEMAN
Nomination Committee	Mr. HAN Shixiu (Chairman) Mr. ZOU Ying Mr. MA Ji Mr. CHEN Fuquan Mr. Aidan Maurice COLEMAN
Remuneration Committee	Mr. CHEN Fuquan (Chairman) Mr. HAN Shixiu Mr. REN Zhijian Mr. MA Ji Mr. Aidan Maurice COLEMAN
Auditors	PricewaterhouseCoopers Certified Public Accountants
Legal Adviser	As to Hong Kong law King & Wood Mallesons
Financial Adviser on Retainer Basis	Asian Capital Limited
Registered Office	Cricket Square, Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands
Principal Places of Business	In Hong Kong Unit 16, 36/F., China Merchants Tower Shun Tak Centre 168-200 Connaught Road Central Sheung Wan Hong Kong In Mainland China Block A, Building 1, Ausnutria Building Suncity, Purui East Road Yueliangdao Street Wangcheng District, Changsha City Hunan Province, the PRC 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	Rabobank China Construction Bank Bank of China The Hongkong and Shanghai Banking Corporation Limited
Stock Code	1717
Company Website	www.ausnutria.com.hk

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