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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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