Company Name PAX Global Technology Limited
Place of Incorporation Bermuda
Registered Office Clarendon House, 2 Church Street, Hamilton HM 11, Bermuda
Bermuda Resident Representative Conyers Corporate Services (Bermuda) Limited
Principal Place of Business Room 2504, 25/F, Sun Hung Kai Centre, 30 Harbour Road, Wanchai, Hong Kong
Web Site Address
Financial Year End 31 December
Board of Directors

Executive Directors:

Nie Guoming (Chairman)

Lu Jie (Chief Executive Officer)

Li Wenjin

Independent Non-Executive Directors:

Yip Wai Ming

Wu Min

Man Kwok Kuen, Charles

Joint Company Secretaries

Cheung Shi Yeung

Chan Yiu Kwong

Principal Bankers

Bank of Singapore Limited

Hang Seng Bank Limited

Industrial and Commercial Bank of China (Asia) Limited

The Hongkong and Shanghai Banking Corporation Limited

Auditors PricewaterhouseCoopers
Legal Advisers

As to Hong Kong Law:

Reed Smith Richards Butler LLP


As to Bermuda Law:

Conyers Dill & Pearman

Share Registrar in Bermuda

Conyers Corporate Services (Bermuda) Limited

Clarendon House, 2 Church Street, Hamilton HM 11, Bermuda

Branch Share Registrar and Transfer Office in Hong Kong

Tricor Investor Services Limited

17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong

HKEx Stock Code 00327
Listing Date 20 December 2010