Company Information

Name of Company                     Zhixin Group Holding Limited

Principal Business                     Manufacturer and supplier of concrete-based building materials

                                                   in Xiamen, Fujian Province of the PRC, and engages in the

                                                   business of comprehensive utilisation of iron ore tailings and

                                                   manufacturing of eco-friendly bricks in Changjiang, Hainan

                                                   Province of the PRC.  The business segments can be

                                                   categorised into three types, namely ready-mixed concrete, PC

                                                   components, and iron ore tailings recycling and eco-friendly 

                                                   bricks.

Board Member                           Ye Zhijie (Chairman and Executive Director)

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

Board Member                           Lai Quanshui (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

Tel                                               +852 3598 8290

Fax                                              +852 3598 8233

Investor relations contact email  Sharon@zjzx-xm.com

Website                                       www.xiamenzhixin.com