Chinese：　建業地產股份有限公司
English  ： Central China Real Estate Limited

Mr. Tang Man Joe

Exchange where the Company was listed:  ： The Stock Exchange of Hong Kong
Company’s stock code　 ： 832
Date of Listing                     ： 6 June 2008

Butterfield Fund Services (Cayman) Limited
Butterfield House,
68 Fort Street,
Grand Cayman, KY1-1107,
Cayman Islands.

Hong Kong legal advise  ： Li & Partners
Auditor of the Company   ： KPMG
Compliance adviser         ： Guotai Junan Capital Limited

Chairman　　　　　        ： Mr Wu Po Sum
Executive Directors            ： Mr Wu Po Sum(chairman) ,
Mr Wang Tianye(Chief Executive Officer) , Ms. Yan Yingchun
Non-executive Directors    ： Mr. Lim Ming Yan(Vice-chairman)(Mr.Lucas lgnatius Loh Jen Yuh was
appointed as Mr.Lim Ming Yan's alternate Director on 22 March 2010) , Mr. Leow Juan Thong Jason , Mr. Wallis Wu(alias Li Hua) , Mr.Hu Yongmin(appointed on 3 September 2009)
Independent Non-executive Directors： Mr. Cheung Shek Lun , Mr.Wang Shi , Mr.Xin Luo Lin(appointed on 1 March 2010) , Mr.Fang Fenglei(resigned on 18 December 2009)

Cricket Square,
Hutchins Drive, P.O. Box 2681,
Grand Cayman, KY1-1111,
Cayman Islands

The PRC    ：No. 88, Jianye City Garden, Jianye Road, Zhengzhou City, Henan Province, the PRC
Hong Kong：Rm. 1008, Concordia Plaza, 1 Science Museum road, Tsimshatsui East, Kowloon, Hong Kong