Corporate Information

Name of Enterprise ：

XiangXing International Holding Limited

Principal Business ：

Port cargo loading and unloading, and freight transport; import and export agency services; container road freight forwarding services; international trade and integrated logistics solutions provider

Industry ：

Logistics and Port Services

Members of the Board：

Cheng Youguo (Chairman and Executive Director)

Members of the Board：

Qiu Changwu (Chief Executive Officer and Executive Director)

Members of the Board：

Ho Kee Cheung (Independent Non-executive Director)

Members of the Board：

Cheng Siu Shan (Independent Non-executive Director)

Members of the Board：

Li  Zhao (Independent Non-executive Director)

Company Secretary ：

yuen stanley

Address in Hong Kong：

Room 2, 3/F, Sino Plaza, 255-257 Gloucester Road, Causeway Bay, Hong Kong

Address in the PRC ：

No. 233 Jiangang Road, Xiamen Area (Bonded Port), China (Fujian) Pilot Free Trade Zone, Fujian Province, China

Auditor ：

Crowe Horwath (HK) CPA Limited

Compliance Adviser ：

Central China International Capital Limited

Tel.：

+852 3598 8235        +86 592 5750333

Fax ：

+852 3598 8233        +86 592 5751333

Email ：

xxihk@xxlt.com.cn

Website ：

www.xxlt.com.cn