CHINA DAIRY GROUP LTD

Full Company Name:	China Dairy Group Ltd (formerly: TSM Resources Limited)
Incorporated in :	SINGAPORE
Incorporated on :	7 May 1997
ISIN Code :	SG1F67858919
Registered Office :	18 Cross Street #07-03 Marsh & McLennan Centre Singapore 048423
Telephone:	65 65337600
Fax:	65 65311855
Secretary:	Yap Peck Khim
Link to Internet Website	http://ir.wallstraits.net/chinadairy/index.php

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LISTINGS Listed on 8 January 1998 on SGX Sesdaq 10 July 2000 on SGX Mainboard

REGISTRARS M&C Services Pte Ltd REGISTRAR ADDRESS 138 Robinson Road #17-00 The Corporate Office Singapore 068906

AUDITORS RSM Chio Lim

BACKGROUND Incorporated in Singapore on 7 May 1997, the Company is the investment holding company for the Group. The Group was established with Tien Seng Marble Pte Ltd in May 1987 as a stockist and specialist of premium quality marble and granite in Singapore. Subsequent to the acquisition of the entire and paid up capital of Silver Bridge International Group Holdings Pte Ltd and its subsidiary, Xi'an xinghua Biological Science & Technology Co.Ltd, in 2003, the TSM Group's primary business will also include the manufacturing and sales of milk products in China. In November 2004, the Group divested its marble and granite business, thereby completing its transformation into a professionally managed dairy company. China Dairy is the investment holding company for Yinqiao Biological and Technology Ltd (“Yinqiao”), a dairy company in China. Based in Xi’an, capital city of Shaanxi province, Yinqiao is a dairy producer in the Northwestern region of China, with its products being delivered to provinces and municipalities around China. Its operations include one liquid milk manufacturing plant and four milk powder processing plants in the provinces of Shaanxi and Xinjiang, both located in the Northwestern region of China.

Information Last updated on 05/14/2008 07:00:21 AM