| Company name: | China Weaving Materials Holdings Limited |
Principal place of business headquarters in China: | Fengtian Economic Development Zone, Fengxin County, Jiangxi Province, China |
| Registered office | Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands |
| Company website | http://www.chinaweavingmaterials.com |
| Place of business in Hong Kong | Room 1321, Leighton Centre, 77 Leighton Road, Causeway Bay, Hong Kong |
| Company secretary | Mr. Cheung Chi Fai Frank |
| Legal representative | Mr. Zheng Hong Mr. Cheung Chi Fai Frank |
| Audit Committee | Ms. Zhang Baixiang (Chairman) Mr. Xu Yiliang Mr. Li Guoxing |
| Nomination Committee | Mr. Zheng Hong (Chairman) Ms. Zhang Baixiang Mr. Xu Yiliang Mr. Li Guoxing |
| Remuneration Committee | Mr. Xu Yiliang (Chairman) Ms. Zhang Baixiang Mr. Li Guoxing Mr. Zheng Hong |
| Compliance Advisor | |
Hong Kong share register transfer office | Computershare Hong Kong Investor Services Limited Shops 1712–1716, 17/F, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong |
| Principal bankers |
Agricultural Bank of China (Fengxin Sub-branch) Bank of Communications (Nanchang Donghu Sub-branch) Bank of Jiujiang China Construction Bank (Fengxin Sub-branch) China Everbright Bank (Fuzhou Nanmen Sub-branch) China Merchant Bank (Nanchang Branch) Dah Sing Bank Far Eastern Leasing Company Limited Fengxin Rural Commercial Bank Industrial Commercial Bank of China (Fengxin Sub-branch) Industrial Bank (Nanchang Branch) Shanghai Pudong Development Bank (Nanchang Branch) The Hongkong Shanghai Banking Corporation Limited |
Tel：86-795-4509997,4509998,4509995
Add：Fengtian Economic Development Zone, Fengxin County, Jiangxi Province, China
