●Company Name: Global New Material International Holdings Limited
●Listed On: Hong Kong(Main Board)
●Stock code: 06616
●Headquarter and Principal Place of Business in the PRC:Pearlescent Industrial Park, No. 380, Feilu Road, Luzhai Town, Luzhai County, Liuzhou City, Guangxi Zhuang Autonomous Region, PRC
●Principal place of business in Hong Kong:Unit A,10th Floor,Neich Tower 128 Gloucester Road,Wanchai Hong Kong
●Board of Directors:
Executive Directors
Mr. SU Ertian (Chairman and Chief Executive Officer)
Mr. ZHENG Shizhan
Mr. JIN Zengqin
Mr. ZHOU Fangchao (Joint Company Secretary)
Non-executive Directors
Mr. HU Yongxiang
Independent Non-executive Directors
Mr. MAK Hing Keung, Thomas
Professor HAN Gaorong
Mr. LEUNG Kwai Wah Alex
●Share registrar: Tricor Investor Services Limited
Level 54, Hopewell Centre, 183 Queen’s Road East, Hong Kong
●Web-site address: www.chesir.net
●Auditors: RSM Hong Kong