Company name

China Tianrui Group Cement Company Limited

Registered office

Cricket Square Hutchins Drive PO Box 2681, Grand Cayman KY1-1111 Cayman Islands

Principal place of business and head office in the PRC

No. 63,Guangcheng Road East, Ruzhou City, Henan 467500, the PRC.

Place of business in Hong Kong

Rooms 2201-2203, 22/F World-Wide House
19 Des Voeux Road Central Hong Kong

Company website

http://www.trcement.com

Fax

85-0375-605 6211

Board of Directors

Executive Directors
Li Heping
Liu Wenying
Yu Yagang
Non-executive Directors
Li Liufa
Tang Ming Chien
Independent Non-executive Directors
Wang Yanmou
Poon Chiu Kwok
Song Quanqi
Ma Chun Fung Horace

Company Secretary

Yu Chunliang
Chan Him, Alfred

Hong Kong Share Registrar

Computershare Hong Kong Investor Services Limited

Auditors and Reporting Accountants

Deloitte Touche Tohmatsu

HKEx Stock Code

1252