Company Name SSY Group Limited (formerly known as Lijun International Pharmaceutical (Holding) Co., Ltd.)
Registered Office Cricket Square, Hutchins Drive
P.O. Box 2681 GT, Grand Cayman
KY1-1111, Cayman Islands
Head Office and Principal Place of Business in Hong Kong Rooms 4902-03, 49th Floor
Central Plaza, 18 Harbour Road
Wanchai, Hong Kong
Sector Pharmaceutical
Phone Number (852) 2688 0869
Fax Number (852) 2787 3338
Financial Year End December 31
Board of Directors Executive Directors
Mr. QU Jiguang (Chairman)
Mr. SU Xuejun
Mr. MENG Guo
Mr. CHOW Hing Yeung

Non-executive Director
Mr. LIU Wenjun

Independent Non-executive Directors
Mr. WANG Yibing
Mr. CHOW Kwok Wai
Mr. JIANG Guangce

Committees Audit Committee
Mr. CHOW Kwok Wai (Chairman)
Mr. WANG Yibing
Mr. JIANG Guangce

Remuneration Committee
Mr. JIANG Guangce (Chairman)
Mr. WANG Yibing
Mr. CHOW Kwok Wai

Nomination Committee
Mr. WANG Yibing (Chairman)
Mr. CHOW Kwok Wai
Mr. JIANG Guangce

Company Secretary Mr. CHOW Hing Yeung
Principal Bankers Agricultural Bank of China
Bank of China
Bank of China (Hong Kong)
Bank of Communications
BNP Paribas
China CITIC Bank International
China Construction Bank
Citibank (China)
Hang Seng Bank
Hongkong and Shanghai Banking Corporation
Industrial and Commercial Bank of China
Auditor KPMG
Legal Advisers to the Company as to Hong Kong Law DLA Piper Hong Kong
Principal Share Registrar and Transfer Office Suntera (Cayman) Limited
Suite 3204, Unit 2A
Block 3, Building D, P.O. Box 1586
Gardenia Court, Camana Bay
Grand Cayman, KY1-1100
Cayman Islands
Hong Kong Branch Share Registrar and Transfer Office Computershare Hong Kong Investor Services Limited
Shops 1712-1716, 17th Floor
Hopewell Centre
183 Queen's Road East
Wanchai, Hong Kong
HKEx Stock Code 2005
Listing Date 20th December 2005