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      Company Announcement

      ●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: Unit A, 10th Floor, Neich Tower 128 Gloucester Toad, Wanchai Hong Kong

      ●Board of Directors:

       

      Executive Directors

      Mr. SU Ertian (Chairman,Executive Director and Chief Executive Officer)

      Mr. JIN Zengqin(Executive Director)

      Mr. ZHOU Fangchao?(Executive Director and Joint Company Secretary)

      Mr.BAI Zhihuan (Executive Director and Vice President)

      Mrs.ZENG Zhu(Executive Director )

       

      Non-executive Directors

      Mr. HU Yongxiang

       

      Independent Non-executive Directors

      Mr. HUI Chi Fung

      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.kvau.cn

      ●Auditors: RSM Hong Kong

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