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

Headquarters and principal place of business in the PRC
Handian Industrial Park, Zouping County
Shandong, The PRC

Place of business in Hong Kong registered under Part XI of the Companies Ordinance
Room 313, 3rd Floor, Central Building
Pedder Street, Central
Hong Kong

Company's website
www.chinacornoil.com

Company secretary
Ms. Chan Yuen Ying, Stella ACIS, ACS, HKIoD

Authorised representatives
Mr. Huang Da
No. 220, Hantan Road, Yangpu District
Shanghai, The PRC

Ms. Chan Yuen Ying, Stella
Flat H, 14th Floor, Tower 1, Marina Habitat
1-3 Yuet Hoi Street, Apleichau
Hong Kong

Audit committee
Mr. Wang Aiguo (Chairman)
Mr. Wang Ruiyuan
Mr. Liu Shusong

Remuneration committee
Mr. Wang Mingxing (Chairman)
Mr. Wang Aiguo
Mr. Wang Ruiyuan
Mr. Liu Shusong

Nomination committee
Mr. Wang Mingxing (Chairman)
Mr. Wang Aiguo
Mr. Wang Ruiyuan
Mr. Liu Shusong

Principal share registrar and transfer office in Cayman Islands
Butterfield Fulcrum Group (Cayman) Limited
Butterfield House, 68 Fort Street
P.O. Box 609, Grand Cayman KY1-1107
Cayman Islands

Hong Kong branch share registrar and transfer office
Tricor Investor Services Limited
26/F Tesbury Centre, 28 Queen's Road East
Wanchai, Hong Kong

Compliance adviser
Taifook Capital Limited
25th Floor, New World Tower
16-18 Queen's Road Central
Hong Kong

Principal banker
Agricultural Bank of China, Zouping Sub-branch
No. 132, Daixi Third Road
Zouping County, Shandong Province
The PRC

Bank of China, Zouping Sub-branch
No. 65, Daixi Third Road
Zouping County, Shandong Province
The PRC

ICBC, Zouping Sub-branch
No. 183, Huangshan Third Road,
Zouping County, Shandong Province
The PRC