Registered Office Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands Head Office in the PRC Dongshan Industrial Zone Chidian Town, Jinjiang City Fujian Province, China Postal code: 362212 Principal Place of Business in Hong Kong Unit No. 4408 44th Floor, COSCO Tower 183 Queen's Road Central Hong Kong Board of Directors Executive Directors Mr. DING Shizhong (Chairman and Chief Executive Officer) Mr. DING Shijia (Vice President) Mr. LAI Shixian (Chief Operating Officer and Vice President) Mr. WANG Wenmo (Vice President) Mr. WU Yonghua (Vice President) Independent Non-Executive Directors Mr. YEUNG Chi Tat Mr. WONG Ying Kuen, Paul Mr. LU Hong Te Company Secretary Mr. LING Shing Ping FCPA FCCA Principal Bankers Agricultural Bank of China (Quanzhou Operation Department) Industrial and Commercial Bank of China (Jinjiang Sub-branch) Bank of China (Hong Kong) Limited China Construction Bank Hong Kong Branch UBS AG		Auditors KPMG Certified Public Accountants Legal Advisers Coudert Brothers in association with Orrick, Herrington & Sutcliffe LLP Cayman Islands Principal Share Registrar and Transfer Office Butterfield Fund Services (Cayman) Limited Butterfield House 68 Fort Street P.O. Box 705 Grand Cayman KY1-1107 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 2020 Listing Date 10th July, 2007 Web Site Address http://ir.anta.com http://www.anta.com