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Company Information


Name of Company                     Zhixin Group Holding Limited

Principal Business                      Manufacturer and supplier of concrete-based building material

                                                   in Xiamen City, Fujian Province,China,principal products

                                                   include ready-mixed concrete and precast concrete


Board Member                           Ye Zhijie (Chairman and Executive Director)

Board Member                           Huang Wengui (Chief Executive Officer and Executive Director)

Board Member                           Qiu Limiao (Executive Director)

Board Member                           Ye Dan (Executive Director)

Board Member                           Huang Kaining (Executive Director)

Board Member                           Wong Tuen Sau (Independent Non-executive Director)

Board Member                           Cai Huinong (Independent Non-executive Director)

Board Member                           Jiang Qinjian (Independent Non-executive Director)

Joint Company Secretary          Yuen Chi Wai FCPA

Joint Company Secretary          Zhong Dezhu

Headquarters and principal       1#,No. 55, Guankou Avenue, Jimei District

place of business in the PRC     Xiamen City

                                                   Fujian Province

                                                   The PRC

Principal place of business         Suite No. 2, 3/F, Sino Plaza

                                                    in Hong Kong 255 Gloucester Road

                                                    Causeway Bay

                                                    Hong Kong

Auditor                                         PricewaterhouseCoopers

Compliance Adviser                    Kingsway Capital Limited

Tel                                               +852 3598 8290

Fax                                              +852 3598 8233

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