| EXECUTIVE DIRECTORS | Mr. Wei Zhenming Mr. Deng Jianguo |
| INDEPENDENT NON-EXECUTIVE DIRECTORS |
Ms. Lo Lai Lai Samantha Ms. Hu Ruixuan Mr. Wong Wai Kit |
| EXECUTIVE COMMITTEE | Mr. Wei Zhenming (Chairman) Mr. Deng Jianguo |
| AUDIT COMMITTEE | Ms. Lo Lai Lai Samantha (Chairman) Ms. Hu Ruixuan Mr. Wong Wai Kit |
| REMUNERATION, QUALITY AND NOMINATION COMMITTEE |
Ms. Hu Ruixuan (Chairman) Ms. Lo Lai Lai Samantha Mr. Wong Wai Kit |
| COMPANY SECRETARY | Mr. LEE Chi Shing, Caesar |
| AUTHORISED REPRESENTATIVES | Mr. Wei Zhenming Mr. LEE Chi Shing, Caesar |
| REGISTERED OFFICE | Room 2707, 27th Floor, China Resources Building, 26 Harbour Road, Wanchai, Hong Kong |
| SHARE REGISTRARS AND TRANSFER OFFICE |
Boardroom Share Registrars (HK) Limited Room 2103B, 21/F, 148 Electric Road, North Point, Hong Kong |
| INDEPENDENT AUDITOR | CCTH CPA Limited Unit 1510-1517, 15/F., Tower 2, Kowloon Commerce Centre No. 51 Kwai Cheong Road, Kwai Chung New Territorles, Hong Kong |
| PRINCIPAL BANKERS | The Hongkong and Shanghai Banking Corporation Limited China Everbright Bank Company Limited Harbin Bank Co.,Ltd. China Construction Bank Corporation |
| LISTING INFORMATION | The Stock Exchange of Hong Kong Limited Ordinary Shares (Stock Code: 727) |
| WEBSITES | Crown International Corporation Limited http://www.crown727.com |
