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)

NOMINATION COMMITTEE
Li Biao (Chairman)
Zheng Yu Shuang
Chung Yau Tong

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