

| Company Name | CIMC Enric Holdings Limited |
| Registered Office | Cricket Square Hutchins Drive, P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands |
| Head Office in the PRC | CIMC R&D Center No. 2 Gangwan Avenue Shekou Industrial Zone Shenzhen, Guangdong The PRC |
| Principal Place of Business in Hong Kong | Unit 908, 9th Floor Fairmont House No. 8 Cotton Tree Drive Central Hong Kong |
| Sector | Principally engaged in the design, development, manufacturing, engineering and sales of, and the provision of technical maintenance services for, a wide spectrum of transportation, storage and processing equipment that is widely used among energy, chemical and liquid food industries. |
| Web Site Address | http://www.enricgroup.com |
| Phone Number | (852) 2528 9386 |
| Fax Number | (852) 2865 9877 |
| Email Address | enric@enric.com.hk |
| Financial Year End | December 31 |
| Board of Directors | Executive Directors Zhao Qingsheng (Chairman) Gao Xiang (General Manager) Jin Jianlong Yu Yuqun Non-executive Directors Jin Yongsheng Petrus Gerardus Maria van der Burg Independent Non-executive Directors Wong Chun Ho Tsui Kei Pang Zhang Xueqian |
| Company Secretary | Cheong Siu Fai CPA |
| Principal Bankers | Agricultural Bank of China Bank of Communications Bank of China (Hong Kong) Limited China Construction Bank ING Bank N.V. |
| Auditor | KPMG Certified Public Accountants 8th Floor, Prince's Building 10 Chater Road Central Hong Kong |
| Legal Advisor | Woo, Kwan, Lee & Lo 26th Floor, Jardine House 1 Connaught Place Central Hong Kong |
| Principal Share Registrar and Transfer Office | Butterfield Fulcrum Group (Cayman) Limited Butterfield House 68 Fort Street P.O. Box 609 Grand Cayman KY1-1107 Cayman Islands |
| Hong Kong Branch Registrar and Transfer Office | Computershare Hong Kong Investor Services Limited 46th Floor, Hopewell Centre 183 Queen's Road East Wanchai Hong Kong |
| HKEx Stock Code | 3899 |
| Listing Date | 18th October, 2005 |
updated 30th September, 2010
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