Board of Directors:

Executive Directors:
Mr. Liang Ronald, Mr. Liu Jiang Tao, Mr. Fu Chin Shing,
Mr. Wang Jun You, Mr. Lei Zhi Jun and Mr. Deng Liming

Independent Non-executive Directors:
Mr. Wong Hin Wing, Mr. Chan James, Ms. Su Ling

Stock code:

The Stock Exchange of Hong Kong , 1486

Head office and principal place of business:

15th Floor, North Tower
World Finance Centre
Harbour City
Tsim Sha Tsui
Kowloon, Hong Kong

Registered Office:

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

Principal Share Registrar:

Codan Trust Company (Cayman) Limited
Cricket Square, Hutchins Drive
P.O. Box 2681
Grand Cayman
KY1-1111
Cayman Islands

Hong Kong Branch Share Registrar and Transfer Office:

Union Registrars Limited
Suites 3301-04, 33/F.
Two Chinachem Exchange Square,
338 King’s Road, North Point, Hong Kong

Place of incorporation:

Cayman Islands

Web-site address:

www.cchengholdings.com

Auditor:

Ernst & Young