| Company Name | Xiwang Property Holdings Company Limited |
| Registered Office (Bermuda) | Clarendon House, 2 Church Street, Hamilton HM 11, Bermuda |
| Head Office and Principal Place of Business in the PRC | Xiwang Industrial Area, Zouping City, Shandong Province, People¡¯s Republic of China |
| Principal Place of Business in Hong Kong | Unit 2110, 21/F., Harbour Centre, 25 Harbour Road, Wanchai, Hong Kong |
| Company Secretary |
Miss. Feng Ya Fang |
| Auditor | HLB Hodgson Impey Cheng Limited |
| Principal Bankers |
Agricultural Bank of China Bank of China China Construction Bank The Bank of East Asia, Limited
Wing Lung Bank |
| Principal Share Registrar and Transfer Office | Butterfield Fulcrum Group (Bermuda) Limited |
| Hong Kong Branch Share Registrar and Transfer Office | Tricor Investor Services Limited |
| Company Website | www.xiwangproperty.com |
| Stock Code | 2088 |
| Board Lot | 2,000 |
| Year End | 31st December |