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. WANG Xianjun
Mr. Su Xuejun

Non-executive Director
Mr. Feng Hao

Independent Non-executive Directors
Mr. WANG Yibing
Mr. LEUNG Chong Shun
Mr. CHOW Kwok Wai

Committees Audit Committee
Mr. CHOW Kwok Wai (Chairman)
Mr. WANG Yibing
Mr. LEUNG Chong Shun

Remuneration Committee
Mr. LEUNG Chong Shun (Chairman)
Mr. WANG Yibing
Mr. CHOW Kwok Wai

Nomination Committee
Mr. WANG Yibing (Chairman)
Mr. LEUNG Chong Shun
Mr. CHOW Kwok Wai

Company Secretary Mr. CHOW Hing Yeung
Principal Bankers Agricultural Bank of China
Bank of China
Bank of Communications
Bank of Hebei
BNP Paribas Hong Kong Branch
China CITIC Bank
China CITIC Bank International
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 SMP Partners (Cayman) Limited
Royal Bank House
3rd Floor, 24 Shedden Road
P.O. Box 1586, Grand Cayman, KY1-1110
Cayman Islands
Hong Kong Branch Share Registrar and Transfer Office Computershare Hong Kong Investor Services Limited
17M Floor
Hopewell Centre
183 Queens Road East
Wanchai, Hong Kong
HKEx Stock Code 2005
Listing Date 20th December 2005