| Company Name | ERA Mining Machinery Limited |
| Registered Office | Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands British West Indies |
| Head office and Principal Place of Business | Room 9B, 9th Floor, Shun Ho Tower 24-30 Ice House Street Central, Hong Kong |
| Sector | Machinery Manufacturing |
| Web Site Address | http://www.eraholdings.com.hk |
| Phone Number | (852) 2521 2409 |
| Fax Number | (852) 2973 0881 |
| Financial Year End | 31 December |
| Board of Directors | Executive Directors Mr. Emory WILLIAMS (Chairman) Mr. LEE Jong-Dae Mr. LI Rubo Mr. WANG Fu (Chief Executive Officer) Non-executive Directors Dr. Phil Qiu JIN (Vice Chairman) Mr. PARKER Christopher John Independent Non-executive Directors Mr. BOULANGER David Marc Mr. CHAN Sze Hon Mr. DONG Xiangge |
| Company Secretary | Mr. LEUNG Ka Wo |
| General Counsel | Mr. LENG David |
| Auditors | RSM Nelson Wheeler Certified Public Accountants 29th Floor, Caroline Centre Lee Gardens Two, 28 Yun Ping Road Hong Kong |
| Compliance Advisor | Partners Capital International Limited Room 3906, 39th Floor COSCO Tower 183 Queen's Road Central Hong Kong |
| Legal Advisor | Coudert Brothers in association with Orrick, Herrington & Sutcliffe LLP 39th Floor, Gloucester Tower The Landmark 15 Queen's Road Central Hong Kong |
| Principal share registrar and transfer office in the Cayman Islands | Bank of Bermuda (Cayman) Limited P.O. Box 513 GT Strathvale House North Church Street George Town Grand Cayman Cayman Islands British West Indies |
| Branch share registrar and transfer office in Hong Kong | Boardroom Share Registrars (HK) Limited 12th Floor, The Lee Gardens 33 Hysan Avenue Causeway Bay Hong Kong |
| GEM Stock Code | 8043 |
| Listing Date | 28th June 2001 |
updated 3rd January, 2012
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