| Company Name | Baoye Group Company Limited |
| Registered Address | No.228 Yangxun Road Yangxunqiao Subdistrict Keqiao District, Shaoxing City Zhejiang Province, the PRC Tel: 86 575 84882990 Post Code: 312028 |
| Headquarter Address | No.1687 Guazhu East Road Keqiao District, Shaoxing City Zhejiang Province, the PRC Post Code: 312030 |
| Correspondence Address in Hong Kong | Room 209 Tak Woo House 17-19 D'Aguilar Street, Central Hong Kong |
| Sector | Construction / Properties / Building & Furn. Material |
| Web Site Address | http://www.baoyegroup.com |
| Phone Number | (86) 575-84135837 |
| Fax Number | (86) 575-84118792 |
| Email Address | irbaoye@baoyegroup.com |
| Financial Year End | December 31 |
| The Board | Executive Directors Mr. Gao Lin Mr. Gao Jun Mr. Jin Jixiang Mr. Xu Gang Mr. Wang Rongbiao Mr. Xia Feng Non-executive Director Mr. Pang Baogen Independent Non-Executive Directors Mr. Li Wangrong Ms. Liang Jing Mr. Xiao Jianmu Mr. Fung Ching, Simon |
| Company Secretary | Mr. Chow Chan Lum ICAS, CPA |
| Principal Bankers | Agricultural Bank of China Limited Bank of China Limited Bank of Communications Company Limited China Construction Bank Corporation China Minsheng Banking Corporation Limited Industrial and Commercial Bank of China Limited Shanghai Pudong Development Bank Company Limited |
| Auditors | International Auditor PricewaterhouseCoopers 22nd Floor, Prince's Building Central, Hong Kong Statutory Auditor PricewaterhouseCoopers Zhong Tian CPAs 34/F Tower A, Kingkey 100 5016 Shennan East Road Luohu District Shenzhen, PRC Post Code: 518001 |
| Legal Advisers | As to Hong Kong Law Kwok Yih & Chan Suite 1501, 15th Floor Bank of America Tower 12 Harcourt Road Central, Hong Kong As to PRC Law Fenxun Partners Suite 1008, China World Tower 2 China World Trade Centre No.1 Jianguomenwai Avenue Beijing, PRC Post Code: 100004 |
| Hong Kong Share Registrar and Transfer Office | Tricor Tengis Limited 17/F, Far East Finance Centre 16 Harcourt Road Hong Kong |
| HKEX Stock Code | 2355 |
| Listing Date | 30 June 2003 |
updated as per Interim Report 2024
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