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                    Investor Relation
                    Corporate Information

                    Stock Code

                      The Stock Exchang of Hong Kong Limited: 609

                    Board of Directors

                      Executive Directors

                      Mr. Liu Yang (Chairman)

                      Mr. Wang Zijiang

                      Non-Executive Directors

                      Mr. Liu Hongliang

                      Mr. Guo Yucheng

                      Independent Non-Executive Directors

                      Mr. Gao Baoyu

                      Mr. Leung Kam Wan

                      Mr. Liu Chenguang

                    Audit Committee

                      Mr. Leung Kam Wan (Chairman)

                      Mr. Gao Baoyu

                      Mr. Liu Chenguang

                    Remuneration Committee

                      Mr. Liu Chenguang (Chairman)

                      Mr. Gao Baoyu

                      Mr. Leung Kam Wan

                      Mr. Liu Yang

                    Nomination Committee

                      Mr. Liu Yang (Chairman)

                      Mr. Leung Kam Wang

                      Mr. Liu Chengguang

                    Safety and Environmental Protection Committee

                      Mr. Liu Yang (Chairman)

                     Mr. Gao Baoyu

                      Mr. Li Yuguo

                    Company Secretary

                      Ms. Lau Wai Chun

                    Independent Auditor

                      BDO Limited

                    Head Office and Principal Place of Business in China

                      Weifang High Tech Industry Development Zone

                      Weifang City  Shandong Province  The PRC

                    Principal Place of Business in Hong Kong

                      Room 2204A on the 22nd Floor

                      Bank of America Tower

                      12 Harcourt Road Central

                      Hong Kong

                    Registered Office

                      Cricket Square

                      Hutchins Drive

                      P. O. Box 2681

                      Grand Cayman KY1-1111

                      Cayman Islands

                    Hong Kong Share Registrar and Transfer Office

                      Computershare Hong Kong Investor Services Limited

                      Shops 1712-1716 on the 17th Floor

                      Hopewell Centre 183 Queen’s Road

                      Wan Chai

                      Hong Kong

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