Champion Alliance International Holdings Limited

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Company's Name ∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷

Champion Alliance International Holdings Limited


Registered office  ∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷

PO Box 10008, Willow House

Cricket Square

Grand Cayman KY1-1001

Cayman Islands


Headquarters and principal place of business in the PRC ∷∷∷∷∷∷∷∷

No. 15 Shantou Road

Yichang High-Tech Zone

Hubei Province

PRC


Company's website    ∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷

www.championshipintl.com


The Board    ∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷

Chairman and Executive Director

Mr Chen Shuming


Executive Director

Mr He Guangrui

Mr Hu Enfeng

Mr Chen Xiaolong

Mr Zhang Shihua

Mr Zhan Qingtao


Independent Non-executive Directors

Mr Chen Hua

Mr Zhao Zhendong

Mr Chan Yee Ping Michael


Company secretary   ∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷

Mr Lau Ka Ming


Principal bankers   ∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷

China Merchants Bank, Yichang Branch Bank of China Limited

Yichang Dongshan Branch


Auditor    ∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷

PricewaterhouseCoopers

Legal adviser of the Company  ∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷


Legal adviser as to Hong Kong laws:

ONC Lawyers

19th Floor Three Exchange Square 8 Connaught Place

Central, Hong Kong


WONG & TANG SOLICITORS:

Units 2001-2002 & 2012, 20/F, CC Wu Building, 302-308 Hennessy Road, Wanchai, Hong Kong


Principal share registrar   ∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷

Tricor Services (Cayman Islands) Limited

P.O. Box 10008, Willow House

Cricket Square

Grand Cayman KY1-1001

Cayman Islands


Hong Kong branch share registrar  ∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷∷

Tricor Investor Services Limited


Level 22, Hopewell Centre

183 Queen’s Road East

Hong Kong


Stock code of The Stock Exchange of Hong Kong Limited  ∷∷∷∷∷∷∷∷∷

1629

Copyright©  Champion Alliance International Holdings Limited