Company Information

Company Name

Nine Express Limited

Address

Room 4101, 41/F, Lee Garden One, 33 Hysan Avenue, Causeway Bay, Hong Kong

Telephone

(852) 2579 1718

Fax

(852) 2579 1712

Financial Year End

31 December

Board of Directors

Executive Directors:
Mr. Hui Wai Lee, Willy (Chairman)
Mr. Xiang Junjie (Chief Executive Officer)
Mr. Li Wenjun
Mr. Tai Yat Chung
Mr. Zhong Yingchang

Mr. Ji Jianguo

Independent Non-Executive Directors:
Mr. Chiu Sin Nang Kenny
Mr. Tang Ping Sum
Mr. Tsui Pui Hung

Company Secretary

Mr. Chan Chun Fat

Solicitors

Fairbairn Catley Low & Kong
23/F, Shui On Centre, 6-8 Harbour Road, Hong Kong

Auditors

RSM Hong Kong
29/F, Lee Garden Two, 28 Yan Ping Road, Causeway Bay, Hong Kong

Principal Bankers

Industrial and Commercial Bank of China Limited
Industrial and Commercial Bank of China (Asia) Limited

Dongguan Rural Commercial Bank Company Limited
Bank of China (Hong Kong) Ltd.

Principal Share Registrar and Transfer Office

MUFG Fund Services (Bermuda) Limited
The Belvedere Building, 69 Pitts Bay Road, Pembroke HM08, Bermuda

Hong Kong Branch Share Registrar and Transfer Office

Tricor Standard Limited
Level 22, Hopewell Centre, 183 Queen¡¦s Road East, Hong Kong

Registered Office

Clarendon House
2 Church Street, Hamilton HM11, Bermuda

Stock Code

00009