| Company Name | China Lumena New Materials Corp. |
| Registered Office | Appleby Trust (Cayman) Limited Clifton House 75 Fort Street P.O. Box 1350 Grand Cayman KY1-1108 Cayman Islands |
| Principal Place of Business in the PRC | Block 9 Hi-Tech Incubation Park Tianfu Avenue, Chengdu Sichuan Province, PRC 610041 |
| Headquarters and Principal Place of Business in Hong Kong | Units 7503B, 7504 and 7505 Level 75 International Commerce Centre 1 Austin Road West Kowloon Hong Kong |
| Sector | Manufacturing / Mining |
| Web Site Address | http://www.lumena.hk |
| Phone Number | (852) 3102 2031 |
| Financial Year End | December 31 |
| Board of Directors | Executive Directors Zhang Zhigang (Chairman) Zhang Daming (Chief Executive Officer) Yu Man Chiu Rudolf Gou Xingwu Tan Jianyong Independent Non-executive Directors Koh Tiong Lu John Wong Chun Keung Xia Lichuan |
| Company Secretary | Mr. Wong Kui Tong |
| Principal Bankers | Bank of China (Hong Kong) Limited Bank of China Tower 1 Garden Road, Hong Kong Agricultural Bank of China (8-10) 1 Kehua Street, Kehua Bei Road, Chengdu PRC China Merchants Bank 91-95 Kehua Bei Road, Chengdu PRC Industrial and Commercial Bank of China Limited 81 Sansu Road Meishan City PRC |
| Auditors | BDO Limited |
| Legal Advisers | as to Hong Kong law: Li & Partners 22/F, World Wide House Central Hong Kong as to US law: Milbank, Tweed, Hadley & McCloy LLP 3007 Alexandra House 18 Chater Road Central Hong Kong as to PRC law: Grandall Legal Group (Shanghai) 31/F, Nanzheng Building 580 Nanjing West Road Shanghai 200041 PRC as to Cayman Islands law: Appleby 8th Floor Bank of America Tower 12 Harcourt Road Central Hong Kong |
| Principal Share Registrar and Transfer Office | Appleby Trust (Cayman) Limited Clifton House 75 Fort Street P.O. Box 1350 Grand Cayman KY1-1108 Cayman Islands |
| Hong Kong Share Registrar | Computershare Hong Kong Investor Services Limited 17M Floor Hopewell Centre 183 Queen's Road East Wanchai, Hong Kong |
| HKEx Stock Code | 67 |
| Listing Date | 16th June, 2009 |
updated 17th June, 2011
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