| Company Name | China Mining Resources Group Limited |
| Registered Office | Clarendon House 2 Church Street Hamilton HM 11 Bermuda |
| Head Office and Principal Place of Business | Room 1306, 13/F Bank of America Tower 12 Harcourt Road Admiralty Hong Kong |
| Sector | Energy / Mining / Tea |
| Web Site Address | http://www.chinaminingresources.com |
| Phone Number | (852) 2295 0822 |
| Fax Number | (852) 2295 0990 |
| Email Address | enquiry@chinaminingresources.com |
| Financial Year End | December 31 |
| Board of Directors | Executive Directors You Xian Sheng (Chairman) Chen Shou Wu (Deputy Chairman and Chief Executive Officer) Wang Hui Yeung Kwok Kuen (Chief Financial Officer) Non-executive Director Lam Ming Yung Independent Non-executive Directors Chan Sze Hon Chu Kang Nam Goh Choo Hwee Lin Xiang Min |
| Company Secretary | Leung Lai Ming |
| Principal Bankers | Industrial and Commercial Bank of China (Asia) Limited UBS AG China Construction Bank Agricultural Bank of China |
| Auditors | Deloitte Touche Tohmatsu 35/F One Pacific Place 88 Queensway Hong Kong |
| Solicitors | Jackson Woo & Associates |
| Principal Share Registrar | Butterfield Fulcrum Group (Bermuda) Limited Rosebank Centre 11 Bermudiana Road Pembroke HM 08 Bermuda |
| Hong Kong Branch Share Registrar | Computershare Hong Kong Investor Services Limited 46th Floor, Hopewell Centre 183 Queen's Road East Hong Kong |
| HKEx Stock Code | 340 |
| Listing Date | 26 March 1997 |
updated as per Interim Report 2009
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