●Company Name: Global New Material International Holdings Limited

●Listed On: Hong Kong(Main Board)

●Stock code: 06616

●Headquarter and Principal Place of Business in the PRC:Pearlescent Industrial Park, No. 380, Feilu Road, Luzhai Town, Luzhai County, Liuzhou City, Guangxi Zhuang Autonomous Region, PRC

●Principal place of business in Hong Kong:Level 54, Hopewell Centre183 Queen’s Road East, Hong Kong

●Board of Directors:

Executive Directors

Mr. SU Ertian (Chairman and Chief Executive Officer)

Mr. ZHENG Shizhan

Mr. JIN Zengqin

Mr. ZHOU Fangchao?(Joint Company Secretary)

Non-executive Directors

Mr. QIN Min

Mr. HU Yongxiang

Independent Non-executive Directors

Mr. MAK Hing?Keung, Thomas

Professor HAN?Gaorong

Mr. LEUNG Kwai?Wah Alex

●Share registrar: Tricor Investor Services Limited

Level 54, Hopewell Centre, 183 Queen’s Road East, Hong Kong

●Web-site address: www.chesir.net

●Auditors: RSM Hong Kong