China IPO Group Plc

China IPO Group was incorporated in Jersey on 12 March 2007 as a private limited company under the Companies Law (Jersey) 1991 with the name China IPO Group Limited and registered with the company number 96167. The Company was re-registered as a public company in Jersey on 6 December 2007, and by a resolution dated 2 July 2008 changed its name to China IPO Group Plc.
The Directors intend to comply with corporate governance rules so far as is reasonably practicable for a company of China IPO’s size.
An investment committee comprising up to ten members, which will include all the members of the Board together with such other independent members as are invited by the Board to contribute to the committee. The investment committee will consider all potential investments put forward to it and will make recommendations on investment to the Board. Final investment decisions will be made by the Board of Directors.

IPO Beijing Investment Consulting Company Limited

This company, registered under Chinese law as a Wholly Foreign Owned Enterprise (WFOE), was incorporated on 13 November 2007 (registration number 056667). The Company is a wholly-owned subsidiary of China IPO Group Plc. The Company’s main business scope is to seek, assess, monitor and manage the Company’s investments in China.

China team

Mr Edward Burman, a director of China IPO Group, is the Executive Chairman of IPO Beijing Ltd and a permanent resident in China. Professor Francesco Gardin is the Supervisory Director, and makes monthly visits to China. The registered office is situated in the Beijing financial district.

The Company operates with a Chinese staff of approximately ten people, including analysts and project managers, presently based in Beijing and Xi’an. The Company is planning to open a further office in Tianjin in the very near future.