Company Name National United Resources Holdings Limited
HKEx Stock Code 254
Company Website http://www.nur.com.hk
Registered Office Suite 5208, 52/F., Central Plaza,
18 Harbour Road,
Wanchai, Hong Kong
General line: (852) 3918 9300
Facsimile: (852) 3918 9339
Financial Year End December 31
Board of Directors

Executive DirectorsMr. Tian Songlin

Non-Executive DirectorsMs. Mou Ling

Independent Non-executive Directors Ms. Zhou Zhan Mr. Xu Tiantian Mr. Zhou Guangguo

Company Secretary Mr. Lam Man Kit
Audit Committee Ms. Zhou Zhan – Chairperson Mr. Xu Tiantian – Member Mr. Zhou Guangguo – Member
Remuneration Committee Mr. Xu Tiantian – Chairperson Ms. Zhou Zhan – Member Mr. Zhou Guangguo – Member
Nomination Committee Mr. Zhou Guangguo – Chairperson Mr. Tian Songlin – Member Mr. Xu Tiantian – Member
Independent Auditor ZHONGHUI ANDA CPA LIMITED
Legal Advisers Troutman Sanders LLPCheung & Choy
Principal Bankers Bank of China (Hong Kong) LimitedBank of Shanghai (Hong Kong) Limited
Share Registrar and Transfer Office Tricor Abacus Limited