●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

Mr. SU Ertian (Chairman,Executive Director and Chief Executive Officer)

Mr. JIN Zengqin(Executive Director)

Mr. ZHOU Fangchao (Executive Director and Joint Company Secretary)

Mr. BAI Zhihuan (Executive Director and Vice President)

Mrs. ZENG Zhu (Executive Director)

Mr. LIM Kwang Su (Executive Director)

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