Company Name National United Resources Holdings Limited
HKEx Stock Code 254
Company Website http://www.nur.com.hk
Registered Office Unit 2806, Wu Chung House, 213 Queen’s Rd East, Wanchai HK
General line: (852) 2368 8580
Financial Year End December 31
Board of Directors

Executive DirectorsMr. Ji Kai PingMr. Guo Pei Yuan

Non-Executive DirectorsMr. An Jing Wen

Independent Non-executive Directors Mr. Li Wen Mr. Qiu Ke Ms. Chen Yen Yung

Company Secretary Ms. Chan Pui Shan, Bessie
Audit Committee Mr. Li Wen – Chairperson Mr. Qiu Ke – Member Ms. Chen Yen Yung – Member Mr. An Jing Wen – Member
Remuneration Committee Mr. Qiu Ke – Chairperson Mr. Li Wen – Member Ms. Chen Yen Yung – Member Mr. An Jing Wen – Member
Nomination Committee Mr. Ji Kai Ping – Chairperson Mr. Li Wen – Member Mr. Qiu Ke – Member Ms. Chen Yen Yung – Member
Independent Auditor ZHONGHUI ANDA CPA LIMITED
Legal Advisers Baker & McKenzie
Principal Bankers Industrial and Commercial Bank of China (Asia) Limited
Share Registrar and Transfer Office Tricor Abacus Limited