统一企业中国 二零一三年中期报告(3)

统一企业中国 二零一三年中期报告

Corporate Information

220

P.O. Box 309

Ugland House

Grand Cayman

KY1-1104

Cayman Islands

131

188

7 703A

SHARE LISTING

The Stock Exchange of Hong Kong Limited

(Stock Code: 220)

REGISTERED OFFICE

P.O. Box 309

Ugland House

Grand Cayman

KY1-1104

Cayman Islands

HEAD OFFICE

No. 131, Linhong Road

Shanghai Hongqiao Linkong Economic Zone

Changning District

Shanghai

China

PLACE OF BUSINESS IN HONG KONG

Unit 703A, 7/F., Golden Centre

188 Des Voeux Road Central

Hong Kong

WEBSITE ADDRESS

EXECUTIVE DIRECTORS

Mr. Lo Chih-Hsien (Chairman)

Mr. Hou Jung-Lung (President)

NON-EXECUTIVE DIRECTORS

Mr. Kao Chin-Yen

Mr. Lin Chang-Sheng

Mr. Lin Lung-Yi

Mr. Su Tsung-Ming

INDEPENDENT NON-EXECUTIVE DIRECTORS Mr. Chen Sun-Te

Mr. Fan Ren-Da, Anthony

Mr. Yang Ing-Wuu

Mr. Lo Peter

COMPANY SECRETARY

Mr. Pang Ka Fai, Angus

AUDIT COMMITTEE

Mr. Fan Ren-Da, Anthony (Chairman)

Mr. Chen Sun-Te

Mr. Lin Lung-Yi

Mr. Lo Peter

2Uni-President China Holdings Ltd. Interim Report 2013