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                Corporate Information

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                Registered office and headquarters in the PRC South End
                Haibin 5th Road
                Rizhao City, Shandong Province
                Principal place of business in Hong Kong 40/F, Dah Sing Financial Centre
                248 Queen’s Road East
                Hong Kong
                Company’s Website www.codech.net
                Joint company secretaries Mr. Zheng Shiqiang
                Ms. Ho Yin Kwan
                Authorized representatives Zhang Feng
                Ms. Ho Yin Kwan
                Audit Committee Mr. Li Wentai (Chairman)
                Mr. Zhang Zixue
                Mr. Shi Ruxin
                Nomination Committee Mr. Wang Yufu (Chairman)
                Mr. Zhang Zixue
                Mr. Wu Xibin
                Mr. Francis Nyan
                Remuneration Committee Mr. Zhang Zixue (Chairman)
                Mr. Wu Xibin
                Mr. Fang Lei
                H Share Registrar Computershare Hong Kong Investor Services
                Shops 1712-1716
                17th Floor
                Hopewell Centre
                183 Queen’s Road East
                Hong Kong
                Compliance Advisor China Industrial Securities International Capital Limited

                Postal code:276826
                Address:South End, Haibin 5th Road, Donggang District, Rizhao, Shandong Province, China
                Copyright© 2010-2011 Rizhao Port Jurong Co., Ltd.

                Rizhao Port Jurong Co., Ltd.