About the Company

1. Corporate Profile

   Board of Directors

   Executive Directors

   Zhou Hao (Chairman and Managing Director)
   Liao Siyang (Deputy General Manager)

   Non-Executive Directors

   Huang Junfeng
   Kuang Hu
   Li Jieyu

   Independent Non-Executive Directors

   Yeung Man Lee BBS, JP
   Leung Luen Cheong
   Yang Ge

Audit Committee

1. Yang Ge (Chairman of the Committee)
   Yeung Man Lee
   Leung Luen Cheong

Remuneration Committee

1. Leung Luen Cheong (Chairman of the Committee)
   Yeung Man Lee
   Yang Ge

Nomination Committee

1. Zhou Hao (Chairman of the Committee)
   Yeung Man Lee
   Leung Luen Cheong
   Yang Ge

Company Secretary

1. Chan Miu Ting

Auditor

1. ZHONGHUI ANDA CPA Limited
   Certified Public Accountants

Registered Office

1. 29th Floor, Guangdong Investment Tower
   148 Connaught Road Central
   Hong Kong
   Telephone : (852) 2308 1013
   Facsimile : (852) 2789 0451
   Website : www.namyueholdings.com

Share Registrar

1. Tricor Tengis Limited
   17th Floor, Far East Finance Centre
   16 Harcourt Road
   Hong Kong
   Customer Service Hotline: (852) 2980 1333

Share Information

1. Place of Listing : Main Board of The Stock Exchange of Hong Kong Limited
   Stock Code : 01058
   Board Lot : 2,000 shares
   Financial Year End : 31 December