Nine Dragons Paper (Holdings) Limited

Clarendon House, 2 Church Street,
Hamilton HM 11, Bermuda

Unit 1, 22/F, One Harbour Square,
181 Hoi Bun Road, Kwun Tong, Kowloon
Hong Kong
Tel: (852) 3929 3800
Fax: (852) 3929 3890

Industrial / Manufacturing / Paper

June 30

Executive Directors
Ms. Cheung Yan JP (Chairlady)
Mr. Liu Ming Chung (Deputy Chairman and Chief Executive Officer)
Mr. Zhang Cheng Fei (Deputy Chairman and Deputy Chief Executive Officer)
Mr. Ken Liu (Deputy Chairman and Vice President)
Mr. Zhang Lianpeng (Vice President)

Independent Non-Executive Directors
Ms. Chan Man Ki Maggie MH, JP
Dr. Li Huiqun
Dr. Cao Zhenlei
Mr. Sun Po Yuen JP

Ms. Cheng Wai Chu, Judy ACS，ACIS

Bank of Communications
Bank of China
The Export-Import Bank of China
Agricultural Bank of China
Industrial and Commercial Bank of China
China Merchants Bank
China Construction Bank
China Minsheng Bank
Postal Savings Bank of China

PricewaterhouseCoopers
Certified Public Accountants and Registered Public Interest Entity Auditor

Conyers Dill & Pearman (Bermuda)
Sidley Austin (Hong Kong)
Zhong Lun Law Firm (PRC)

Conyers Corporate Services (Bermuda) Limited
Clarendon House, 2 Church Street Hamilton HM 11, Bermuda

Shareholder Services
Any matters relating to your shareholding should be addressed in writing to the Registrar:
Tricor Investor Services Limited
17/F, Far East Finance Centre,
16 Harcourt Road,
Hong Kong
Tel (852) 2980 1333
Fax (852) 2810 8185

2689

3rd March, 2006