Company Name	SSY Group Limited (formerly known as Lijun International Pharmaceutical (Holding) Co., Ltd.)
Registered Office	Cricket Square, Hutchins Drive P.O. Box 2681, 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 Ms. QU Wanrong 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 Ms. Qu Wanrong
Company Secretary	Mr. CHOW Hing Yeung
Principal Bankers	Agricultural Bank of China Bank of China Bank of China (Hong Kong) Bank of Communications China CITIC Bank International China Construction Bank China Construction Bank (Asia) 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