Corporate Name                           Dongwu Cement International Limited
Registered Office                         Cricket Square
                                                           Hutchins Drive
                                                           PO Box 2681
                                                          Grand Cayman
                                                          Cayman Islands
Headquarter and Principal         Unit 8505B-06A, Level 85,  
Place of Business                        International Commerce Centre,
in Hong Kong Office                     1 Austin Road West, Kowloon, Hong Kong 
Headquarter and Principal         LiliTown,
Place of Business                        Wujiang City,
in PRC                                              Jiangsu Province,
Hong Kong Share Registrar       Computershare Hong Kong Investor Services Limited
                                                          Shops 1712-1716, 17th Floor
                                                           Hopewell Centre
                                                         183 Queen’s Road East
                                                          Hong Kong
Principal bankers                        China Merchant Bank, Suzhou Branch, Mudu Sub-branch
                                                          No 19 Jinshan Road,
                                                          Mudu Town, Suzhou Prefecture,
                                                         Jiangsu Province,
                                                         Wujiang Rural Commercial Bank, Lili Sub-branch
                                                         No 5 Xingli Road,
                                                         Lili town, Fenhu District, Wujiang City,
                                                         Suzhou Prefecture,
                                                         Jiangsu Province,
Stock Code                                   695.HK
Auditor                                           PricewaterhouseCoopers
                                                        Certified Public Accountants
                                                        22nd Floor
                                                        Prince’s Building
                                                        Central, Hong Kong
Legal Counsel                                       As to Hong Kong law
Li & Partners
22nd Floor, World-Wide House
Hong Kong
As to PRC law
Deheng Law Offices
11/F., Block B
Allianz Building
4018 Gold Fields Road
Futian District
As to the Cayman Islands law
Conyers Dill & Pearman (Cayman) Limited
Cricket Square
Hutchins Drive
PO Box 2681
Grand Cayman
Cayman Islands
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