Innovative Pharmaceutical Biotech Limited
HKEX Stock Code: 399
Investor Relations

Corporate Information

Company Name Innovative Pharmaceutical Biotech Limited
Registered Office Clarendon House
2 Church Street
Hamilton HM 11, Bermuda
Principal Place of
Business in Hong Kong
Unit 2002, 20th floor
On Hong Commercial Building
145 Hennessy Road
Wan Chai, Hong Kong
Sector Bio-Technology / Health Care / Pharmaceutical
Web Site Address http://www.ipb.asia
Phone Number (852) 2598 6818
Fax Number (852) 2598 6628
Email Address info@ipb.asia
Financial Year End March 31
Board of Directors Executive Directors
Mr. GAO Yuan Xing
Mr. TANG Rong
Mr. CHENG Tak Yiu

Independent Non-executive Directors
Ms. CHEN Weijin
Mr. WANG Rongliang
Mr. CHEN Jinzhong

Non-executive Directors
Ms. JIANG Nian (Chairman)
Ms. WU Yanmin
Ms. XIAO Yan
Company Secretary Mr. POON Hon Yin
Auditor Elite Partners CPA Limited
Principal Share
Registrar and Transfer
Agent
Conyers Corporate Services (Bermuda) Limited
Branch Share Registrar
and Transfer Agent in
Hong Kong
Tricor Tengis Limited
HKEx Stock Code 399
Listing Date 23th August, 2000