CORPORATE INFORMATION

Legal address No. 595 Shengcheng Road, Shouguang City Province, PRC Principal place of business in the No. 595 Shengcheng Road, Shouguang City Shandong Province, PRC PRC Principal place of business in 2201, 22/F., World Wide House Central, Hong Kong Hong Kong

Company secretary Poon Shiu Cheong, CPA, FCPA (Aust)

Qualified accountant Poon Shiu Cheong, CPA, FCPA (Aust) Authorised representatives Yin Tongyuan No. 33, District No. 2 Meilin Huayuan Shouguang City Shandong Province PRC Poon Shiu Cheong Room 1009 Yun Tin House Pak Tin Estate Kowloon Hong Kong Compliance adviser Guotai Junan Capital Limited 27/F., Low Block, Grand Millennium Plaza 181 Queen’s Road Central Hong Kong Nomination Committee Wang Zhihua (Chief Member#) Chen Hongguo Yin Tongyuan Diao Yuntao Wang Yumei Audit Committee Diao Yuntao (Chief Member#) Lau Ying Kit Zhou Chengjuan Wang Zhihua Cao Chunyu Remuneration and Assessment Diao Yuntao (Chief Member#) Committee Chen Hongguo Yin Tongyuan Wang Zhihua Zhou Chengjuan

68 CORPORATE INFORMATION

Strategic Committee Chen Hongguo (Chief Member#) Yin Tongyuan Xing Fangtong Wu Bingyu Lau Ying Kit Wang Yumei Wang Zhihua H Share registrar Computershare Hong Kong Investor Services Limited Shops 1712-1716, 17/F, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong Website address www.chenmingpaper.com* Principal bankers Merchants Bank Branch No. 21 Chaoshan Street, Jinan City, Shandong Province, PRC China Minsheng Banking Corp., Ltd Jinan Branch No. 229 Luoyuan Street, Jinan City, Shandong Province, PRC Industrial and Commercial Bank of China, Shouguang Branch No. 173 Yinhai Road, Shouguang City, Shandong Province, PRC China Agriculture Bank, Shouguang Branch No. 118 Guangchang Street, Shouguang City, Shandong Province, PRC China Construction Bank, Shouguang Branch No. 66 Yingbin Road, Shouguang City, Shandong Province, PRC Development Bank Jinan Branch No. 138 Lishan Road, Jinan City, Shandong Province, PRC Pudong Development Bank Jinan Branch No. 165-1 Jiefang Road, Jinan City, Shandong Province, PRC # Chief Member is responsible for the operations of the committees and to chair the committee meetings pursuant to the implementation rules of the respective committees of the Company. * Any information contained in the Company’s website does not form any part of this prospectus

69