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  (Incorporated in the Cayman Islands with limited liability)  Stock Code  2678 Interim Report     2009  TABLE OF CONTENTS  03 Corporate Information   05 Condensed Consolidated Balance Sheet   07 Condensed Consolidated Income Statement   08 Condensed Consolidated Statement of Comprehensive Income   09 Condensed Consolidated Statement of Changes in Equity   10 Condensed Consolidated Cash Flow Statement   11 Notes to the Condensed Consolidated Financial Information   44 Management Discussion and Analysis   53 Additional Information    I  NT E RI  M RE P  ORT 2  0  0  9           03   C ORP  ORA T E I  NF  ORMA T I   ON EXECUTIVE DIRECTORS Mr. Hong Tianzhu (Chairman) Mr. Zhu YongxiangMr. Tang DaopingMr. Gong Zhao INDEPENDENT NON-EXECUTIVE DIRECTORS AND AUDIT COMMITTEE Mr. Ting Leung Huel, Stephen  MH FCCA FCPA (Practising) ACA FTIHK FHKIoD Ms. Zhu LanfenProfessor Cheng Longdi REMUNERATION COMMITTEE Mr. Ting Leung Huel, Stephen  MH FCCA FCPA (Practising) ACA FTIHK FHKIoD Mr. Hong TianzhuMs. Zhu LanfenProfessor Cheng Longdi COMPANY SECRETARY Mr. Cheng Chi Ming (resigned on 28 August 2009)Mr. Hui Tsz Wai (appointed on 28 August 2009) AUTHORISED REPRESENTATIVES Mr. Hong TianzhuMr. Cheng Chi Ming (resigned on 28 August 2009)Mr. Hui Tsz Wai (appointed on 28 August 2009) HEAD OFFICE Room 1818, 18/FMetroplaza Tower 1223 Hing Fong RoadKwai Fong, N.T.Hong Kong           MH FCCA FCPA (Practising) ACA FTIHK FHKIoD     MH FCCA FCPA (Practising) ACA FTIHK FHKIoD                    223  18  1818 
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