

| Company Name | CST Mining Group Limited |
| Registered Office | First Floor Caledonian House 69 Dr. Roy's Drive P.O. Box 1043 George Town Grand Cayman KY1-1102 Cayman Islands |
| Head Office Principal Place of Business in Hong Kong | Rooms 4503-4505, 45th Floor China Resources Building 26 Harbour Road,Wanchai Hong Kong |
| Sector | Investment / Mining |
| Web Site Address | http://www.cstmining.com |
| Phone Number | (852) 2856 9300 |
| Fax Number | (852) 2824 2616 |
| Email Address | information@cstmining.com |
| Financial Year End | March 31 |
| Board of Directors | Executive Directors Mr. Chiu Tao (Chairman) Mr. Owen L Hegarty (Vice-Chairman) Ms. Yang Yi-fang Mr. Wah Wang Kei, Jackie Mr. Hui Richard Rui Mr. Kwan Kam Hung, Jimmy (General Manager) Mr. Lee Ming Tung Mr. Yeung Kwok Yu Mr. Tsui Ching Hung Mr. Chung Nai Ting Independent Non-executive Directors |
| Company Secretary | Mr. Chow Kim Hang |
| Principal Bankers | Hang Seng Bank Limited |
| Auditors | Deloitte Touche Tohmatsu Certified Public Accountants |
| Solicitors | Tung & Co. |
| Principal Share Registrars and Transfer Office | The R&H Trust Co. Ltd. Windward 1 Regatta Office Park P.O. Box 897 Grand Cayman KY1-1103 Cayman Islands |
| Hong Kong Branch Share Registrars and Transfer Office | Tricor Tengis Limited 26th Floor Tesbury Centre 28 Queen's Road East Wanchai Hong Kong |
| HKEx Stock Code | 985 |
| Listing Date | 2nd February, 1994 |
updated 3rd October, 2011
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