Company Information Sheet Page: 1
FORMS RELATING TO LISTING
Form F
The Growth Enterprise Market (GEM)
Company Information Sheet
Company name : DeTeam Company Limited
Stock code (ordinary shares): 8112
This information sheet contains certain particulars concerning the above company (the "Company") which is
listed on the Growth Enterprise Market ("GEM") of the Stock Exchange of Hong Kong Limited (the
"Exchange"). These particulars are provided for the purpose of giving information to the public with regard to
the Company in compliance with the Rules Governing the Listing of Securities on the Growth Enterprise Market
of They will be displayed at the GEM
website on the Internet. This information sheet does not purport to be a complete summary of information
relevant to the Company and/or its securities.
The information in this sheet was updated as of 31 December, 2007.
A. General
Place of incorporation : Cayman Islands
Date of initial listing on GEM : 30 August, 2001
Name of Sponsor(s) : --
Names of directors : Executive Directors
(please distinguish the status of the directors -
Executive, Non-Executive or Independent Mr. Mak Shiu Chung, Godfrey
Non-Executive) : Mr. Zhang Chao Liang
Mr. Wang Hon Chen
Independent non-executive Directors
Mr. Kwok Chi Shing
Mr. Tsang Wai Sum
Mr. Yu Yang
Company Information Sheet Page: 2
Name(s) of substantial shareholder(s)
(as such term is defined in rule 1.01of the
GEM Listing Rules) and their respective
interests in the ordinary shares and other
securities of the Company :
Name Number
of
Shares
Percentage of
shareholding
Mr. Mak Shiu Chung,
Godfrey (Note 1) 57,900,000 13.67
LuckyTeam
Interational Limited 57,900,000 13.67
Mr. Xu Bin (Note 2) 48,960,000 11.56
Notes:-
(1) The shareholding attributable to Mr. Mak Shiu Chung. in the Company
is held through Lucky Team International Limited, an investment
holding company incorporated in the British Virgin Islands wholly
owned by Mr. Mak Shiu Chung who is the executive Director of the
Company.
(2) To the best knowledge of the Directors, Mr. Xu Bin is a third party
independent of the company and its connected persons (as defined in the
GEM Listing Rules) and their respective associates.
Name(s) of company(ies) listed on GEM
or the Main Board of the Stock Exchange
within the same group as the Company : N/A
Financial year end date : 31 December
Registered address : Cricket Square
Hutchins Drive
P.O. Box 2681
Grand Cayman KY1-1111
Cayman Islands
Head office and principal Suite No. 3, 31
st
Floor,
place of business : Sino Plaza
255-257 Gloucester Road
Hong Kong
Web-site address (if applicable) : N/A
Share registrar : Principal share registrar and transfer office:
Butterfield Fund Services (Cayman) Limited
Butterfield House
68 Fort Street
P.O. Box 705
George Town
Grand Cayman
Cayman Islands
Company Information Sheet Page: 3
Hong Kong branch share registrar and transfer office:
Abacus Share Registrars Limited
26
th
Floor, Tesbury Centre,
28 Queen’s Road East, Wanchai,
Hong Kong
Auditors : RSM Nelson Wheeler
Certified Public Accountants
29/F/., Caroline Centre,
Lee Gardens Two,
28 Yun Ping Road
Hong Kong
B. Business activities
The Group is principally engaged in the production and sale of plastic woven bags, paper bags, paper tubes,
bearings and coal mining business.
C. Ordinary shares
Number of ordinary
shares in issue : 423,552,000 Shares
Par value of ordinary shares in issue : HK$0.10
Board lot size (in number of shares) : 4,000
Name of other stock exchange(s) on which
ordinary shares are also listed : N/A
D. Warrants
Stock code : N/A
Board lot size : N/A
Expiry date : N/A
Exercise price : N/A
Conversion ratio : N/A
(Not applicable if the warrant is
denominated in dollar value of
conversion right)
No. of warrants
outstanding : N/A
No. of shares falling
to be issued upon the
exercise of outstanding warrants : N/A
E. Other securities
Company Information Sheet Page: 4
Save as disclosed in Item C above, the Company does not have any other securities in issue.
Responsibility statement
The directors of the Company (the "Directors") as at the date hereof hereby collectively and individually accept
full responsibility for the accuracy of the information contained in this information sheet ("the Information") and
confirm, having made all reasonable inquiries, that to the best of their knowledge and belief the Information is
accurate and complete in all material respects and not misleading and that there are no other matters the omission
of which would make any Information inaccurate or misleading.
The Directors also collectively and individually accept full responsibility for submitting a revised information
sheet, as soon as reasonably practicable after any particulars on the form previously published cease to be
accurate.
The Directors acknowledge that the Stock Exchange has no responsibility whatsoever with regard to the
Information and undertake to indemnify the Exchange against all liability incurred and all losses suffered by the
Exchange in connection with or relating to the Information.
Signed:
___________________________ ___________________________
Mak Shiu Chung, Godfrey Kwok Chi Shing
___________________________ ___________________________
Zhang Chao Liang Tsang Wai Sum
___________________________ ___________________________
Wang Hon Chen Yu Yang
COMPANY INFORMATION SHEET |
