Corporate Information EXECUTIVE DIRECTORS As to English and US law: Geng Xiaoping (Chairman) Herbert Smith Fang Yunti (General Manager) Exchange House Zhang Jingzhong Primrose Street Jiang Wenyao London EC2A 2HS United Kingdom NON-EXECUTIVE DIRECTORS As to PRC law: Zhang Luyun T & C Law Firm Zhang Yang 11/F, Block A, Dragon Century Plaza 1 Hangda Road INDEPENDENT NON-EXECUTIVE Hangzhou City, Zhejiang Province DIRECTORS PRC 310007 Tung Chee Chen Zhang Junsheng AUDITORS Zhang Liping Deloitte Touche Tohmatsu 35/F., One Pacific Place SUPERVISORS 88 Queensway Hong Kong Ma Kehua Fang Zhexing Zheng Qihua INVESTOR RELATIONS CONSULTANT Jiang Shaozhong Rikes Communications Limited Wu Yongmin Room 1312, Wing On Centre 111 Connaught Road Central COMPANY SECRETARY Hong Kong Tel: 852-2520 2201 Zhang Jingzhong Fax: 852-2520 2241 AUTHORISED REPRESENTATIVES PRINCIPAL BANKERS Geng Xiaoping Industrial and Commercial Bank of China, Zhejiang Branch Zhang Jingzhong China Construction Bank, Zhejiang Branch Shanghai Pudong Development Bank, Hangzhou Branch STATUTORY ADDRESS 12/F, Block A, Dragon Century Plaza H SHARE REGISTRAR AND 1 Hangda Road Hangzhou City, Zhejiang Province TRANSFER OFFICE PRC 310007 Hong Kong Registrars Limited Tel: 86-571-8798 5588 46th Floor, Hopewell Centre Fax: 86-571-8798 5599 183 Queen’s Road East Hong Kong REPRESENTATIVE OFFICE IN H SHARES LISTING INFORMATION HONG KONG The Stock Exchange of Hong Kong Limited Suite 2910 Code: 0576 29/F, Bank of America Tower 12 Harcourt Road London Stock Exchange plc Hong Kong Code: ZHEH Tel: 852-2537 4295 Fax: 852-2537 4293 ADRS INFORMATION US Exchange: OTC LEGAL ADVISERS Symbol: ZHEXY As to Hong Kong law: CUSIP: 98951A100 Herbert Smith ADR: H Shares 1:30 23rd Floor, Gloucester Tower 15 Queen’s Road Central CORPORATE BOND LISTING Central, Hong Kong INFORMATION The Shanghai Stock Exchange Symbol: 03 滬杭甬 Code: 120308 2006 ANNUAL REPORT 97.