Company Name Tibet Water Resources Ltd.

Stock Code


Registered Office

Cricket Square, Hutchins Drive
PO Box 2681
Grand Cayman, KY1-1111
Cayman Islands

Headquarters and Principal Place of Business in Hong Kong

Unit D, 23rd Floor,
United Centre, 95 Queensway,
Hong Kong
Company Secretary

Chow Wai Kit (FCPA, FCCA, FCS, FCIS)

Hong Kong Branch Share Registrar Union Registrars Limited
Suites 3301-04, 33/F.
Two Chinachem Exchange Square
338 King’s Road
North Point, Hong Kong

HLB Hodgson Impey Cheng Limited

Legal Advisor Sit, Fung, Kwong & Shum Solicitors
Principal Bankers China Construction Bank Corporation
China Merchants Bank Company Limited
Financial Year End Date December 31