Corporate Information
Authorized Representatives

Mr. Li Huimin
Mr. Lee Bun Ching, Terence

Hong Kong Branch Share Registrar and Transfer Office

Computershare Hong Kong Investor Services Limited
Shops 1712-1716
17th Floor, Hopewell Centre
183 Queen's Road East
Wanchai
Hong Kong

Company Secretary

Mr. Lee Bun Ching, Terence

Principal Bankers

China Construction Bank (Asia)
The Hongkong and Shanghai Banking Corporation Limited
Bank of China, Jin Zhu Xi Lu Branch Lhasa, Xizang
China Construction Bank, Luan Cheng Branch Shijiazhuang, Hebei Province

Auditor

Deloitte Touche Tohmatsu

Legal Advisers

As to Hong Kong Law
Woo Kwan Lee & Lo

As to Cayman Islands Law
Conyers Dill & Pearman, Cayman Islands

Registered Office

Cricket Square, Hutchins Drive,
P.O. Box 2681, Grand Cayman KY1-1111,
Cayman Islands

Legal Advisers

As to Hong Kong Law
Woo Kwan Lee & Lo

As to Cayman Islands Law
Conyers Dill & Pearman, Cayman Islands

Head Office

Luan Cheng, Shijiazhuang
Hebei Province, The People's Republic of China "PRC"

Stock Code

02877 (listed on the Main Board of The Stock Exchange of Hong Kong Limited)

Principal Place of Business in Hong Kong

Suite 3109, 31/F., Central Plaza
18 Harbour Road, Wanchai, Hong Kong

Principal Share Registrar and Transfer Office

Royal Bank of Canada Trust Company (Cayman) Limited
4th Floor, Royal Bank House
24 Shedden Road, George Town
Grand Cayman KY1-1110, Cayman Islands