Planetree International Development Limited

HKEx Stock Code: 00613

CORPORATE INFORMATION

Company Name

Planetree International Development Limited

HKEx Stock Code

00613

Registered Office

Clarendon House, 2 Church Street, Hamilton HM 11, Bermuda

Head Office and Principal Place of Business

23/F, China United Centre, 28 Marble Road, North Point, Hong Kong

Tel: 3198 0238

Fax: 2520 6103

Email: investors@planetreeintl.com

Authorised Representatives

Cheung Ka Yee
Man Wai Chuen

Board of Directors

Executive directors
Cheung Ting Kee (Vice Chairman)
Cheung Ka Yee
Lam Hiu Lo

Non-executive director
Dr. Chuang Henry Yueheng (Chairman)

Independent non-executive directors
Chan Sze Hung
Chung Kwok Pan
Ma Ka Ki
Zhang Shuang

Company Secretary

Man Wai Chuen

External Auditors

Mazars CPA Limited

Principal Bankers

Morgan Stanley Bank Asia Limited
The Hongkong and Shanghai Banking Corporation Limited
Standard Chartered Bank (Hong Kong) Limited

Legal Advisers

Conyers Dill & Pearman

Principal Share Registrar and Transfer Office

Conyers Corporate Services (Bermuda) Limited
Clarendon House, 2 Church Street, Hamilton HM11, Bermuda

Hong Kong Branch Share Registrar and Transfer Office

Tricor Investor Services Limited
17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong

Website

http://www.planetreeintl.com