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Corporate Information

Name of Enterprise

XiangXing International Holding Limited

Principal Business

Port cargo loading and unloading, and freight transport; import and export agency services; container road freight forwarding services; international trade and integrated logistics solutions provider

Industry

Logistics and Port Services

Members of the Board

Cheng Youguo (Chairman and Executive Director)

Members of the Board

Qiu Changwu (Chief Executive Officer and Executive Director)

Members of the Board

Ho Kee Cheung (Independent Non-executive Director)

Members of the Board

Cheng Siu Shan (Independent Non-executive Director)

Members of the Board

Hu Hanpi (Independent Non-executive Director)

Company Secretary

Ms. Wong Tuen Sau

Address in Hong Kong

Room 3, 3/F, Sino Plaza, 255-257 Gloucester Road, Causeway Bay, Hong Kong

Address in the PRC

No. 233 Jiangang Road, Xiamen Area (Bonded Port), China (Fujian) Pilot Free Trade Zone, Fujian Province, China

Auditor

Crowe Horwath (HK) CPA Limited

Compliance Adviser

Central China International Capital Limited

Tel.

+852 3598 8235        +86 592 5750333

Fax

+852 3598 8233        +86 592 5751333

Email

xxihk@xxlt.com.cn

Website

www.xxlt.com.cn