●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: Room 2703, 27/F, China Resources Building, 26 Harbour Road, Wanchai, Hong Kong

●Board of Directors:

Executive Directors

Dr. SU Ertian (Chairman and Chief Executive Officer)

Mr. JIN Zengqin

Mr. ZHOU Fangchao ( Joint Company Secretary)

Mr. BAI Zhihuan

Mrs. ZENG Zhu

Mr. LIM Kwang Su

Non-executive Directors

Mr. HU Yongxiang

Independent Non-executive Directors

Mr. HUI Chi Fung

Professor HAN Gaorong

Mr. LEUNG Kwai Wah Alex

Professor CHEN Fadong

●Share registrar: Tricor Investor Services Limited

17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong

●Web-site address: www.chesir.com

●Auditors: RSM Hong Kong