General Information - Wanguo International

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GENERAL INFORMATION

Company name	Wanguo International Mining Group Limited
Registered Office	3rd Floor, Queensgate House 113 South Church Street P.O. Box 10240 Grand Cayman, KY1-1002 Cayman Islands
Principal place of business in Hong Kong	Unit 1, 28/F. Singga Commercial Centre 144-151 Connaught Road West Hong Kong
Headquarter and principal place of business in the PRC	Xinzhuang Township Yifeng County Jiangxi Province PRC
Company secretary	Wong Chi Wah (HKICPA, FCCA)
Audit committee	Tsang Wai Hung (Chairman) Wong Chi Ming Ming Wang Xin
Remuneration committee	Wong Chi Ming Ming (Chairman) Wang Xin Liu Zhichun
Nomination committee	Tsang Wai Hung (Chairman) Wong Chi Ming Ming Wang Xin
Company website	www.wgmine.com