corporate information

China Powerplus Limited

Reg Number 200208714Z

Board of Directors

Xue Yongwen
(Executive Chairman and Managing Director)

Ong Tai Tiong Desmond
(Deputy Chairman and Independent Director)

Hao Yanping
(Executive Director)

Chen Yulin
(Alternate Director to Hao Yanping)

Dr Richard Charles Helfer
(Independent Director)

Dr Lim Seck Yeow
(Non-executive Director)

Seah Yang Hwee Damien
(Non-executive Director)

Zhang Chengbin
(Alternate Director to Seah Yang Hwee Damien)

Audit Committee

Ong Tai Tiong Desmond (Chairman)
Dr Richard Charles Helfer
Dr Lim Seck Yeow

Nominating Committee

Ong Tai Tiong Desmond (Chairman)
Dr Richard Charles Helfer
Dr Lim Seck Y eow

Remuneration Committee

Dr Richard Charles Helfer (Chairman)
Ong Tai Tiong Desmond
Dr Lim Seck Y eow

Joint Secretaries

Tan Min-Li
Tan Keng Keat

Registered Address and Business Office

39 Fishery Port Road Singapore 619745
Telephone 62663502, Fax 62682447

Share Registrar

Boardroom Corporate & Advisory Services Pte. Ltd.
3 Church Street #08-01
Samsung Hub
Singapore 049483

Solicitors

Colin Ng & Partners LLP
36 Carpenter Street
Singapore 055915

Auditor

RSM Chio Lim
8 Wilkie Road #03-08 Wilkie Edge
Singapore 228095

Partner-in-charge: Lim Lee Meng
Effective from year ended 31 December 2003

Principal Banker

HL Bank
20 Collyer Quay
#01-02 Tung Centre
Singapore 049319