Company's Name ∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷ Champion Alliance International Holdings Limited Registered office ∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷ Second Floor, Century Yard Cricket Square, P.O. Box 902 Grand Cayman KY1-1103 Cayman Islands Headquarters and principal place of business in the PRC ∷∷∷∷∷∷∷∷ Dongping Economic Development Zone Shandong Province PRC Principle place of business in Hong Kong ∷∷∷∷∷∷∷∷ Room A, 17th floor, Capitol Centre Tower 2 28 Jardine's Crescent Causeway Bay Hong Kong Company's website ∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷ www.championshipintl.com The Board ∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷ Chairman and Executive Director Mr Chen Shuming Executive Director Mr. Chen Xiaolong Mr. Hu Enfeng Ms. Wu Cheuk Yan Mr. Zhang Shihua Ms. Chen Xiaoyan Independent Non-executive Directors Mr Chen Hua Mr Zhao Zhendong Mr Chin Chi Ho Stanley Company secretary ∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷ Ms Leung Mei King Principal bankers ∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷ China Merchants Bank, Yichang Branch Bank of China Limited, Yichang Dongshan Branch Auditor ∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷ BDO Limited | Legal adviser of the Company ∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷ Legal adviser as to Hong Kong laws： Michael Li & Co. 19th Floor, Prosperity Tower 39 Queen's Road East Central, Hong Kong Principal share registrar ∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷ Tricor Services (Cayman Islands) Limited Second Floor, Century Yard Cricket Square, P.O. Box 902 Grand Cayman KY1-1103 Cayman Islands Hong Kong branch share registrar ∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷ Tricor Investor Services Limited 17/F, Far East Finance Centre 16 Harcourt Road Hong Kong Stock code of The Stock Exchange of Hong Kong Limited ∷∷∷∷∷∷∷∷∷ 1629 |