Board of Directors Executive Directors Dr. ZHU Yu Guo (Chairman) Mr. ZHU Mo Qun (Vice-chairman) Mr. SUN Zhen Shui Non-executive Director Ms. SUN Rui Fang Independent Non-executive Directors Mr. ZHAO Wei Mr. WANG Lu Mr. KWONG Kwan Tong Company Secretary Ms. LAM Wai Yee, Sophie Authorised Representatives Dr. ZHU Yu Guo Ms. LAM Wai Yee, Sophie Legal Advisers As to Hong Kong law DLA Piper Hong Kong As to Cayman Islands law Conyers Dill & Pearman Auditors KPMG Certified Public Accountants Principal Bankers in Hong Kong Hang Seng Bank Limited Industrial and Commercial Bank of China (Asia) Limited Principal Bankers in the PRC Agricultural Bank of China, Changshan Sub-branch Bank of China, Zouping Sub-branch China Construction Bank, Zouping Sub-branch Industrial and Commercial Bank of China, Zouping Sub-branch		Registered Office Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands Head Office and Principal Place of Business in the PRC San Li He Chang Shan Town Zouping County Shandong Province The PRC Principal Place of Business in Hong Kong Suite 1901A, Exchange Tower 33 Wang Chiu Road Kowloon Bay, Hong Kong Principal Share Registrar and Transfer Office 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 Stock Code The Stock Exchange of Hong Kong Limited: 3868 Listing Date 2 October 2007 Websites www.qxpaper.com www.irasia.com/listco/hk/qxpaper/