Business address

Room 8203B-04A, Global Commerce Plaza, 1 Austin Road West, Kowloon, Hong Kong

T:(852) 3643 0200   Fax:(852) 3144 9663

Email:ir@china-newtown.com

Website:www.china-newtown.com

Company secretary

Ms. Zeng Ruoshi

Registered office

2/F Palm Grove House, P.O. Box 3340, Road Town, Tortola, British Virgin Islands

British Virgin Islands General Share Registrar and Transfer Office

Tricor Services (BVI) Limited, P.O. Box 3340, Road Town, Tortola, British Virgin Islands

Hong Kong Branch Share Registrar and Transfer Office

Tricor Investor Services Limited Level 54, Hopewell Centre 183 Queen’s Road East, Hong Kong

Legal counsel

Haiwen & Partners
Freshfields Bruckhaus Deringer
Winston & Strawn LLP
King & Wood Mallesons
Zhonglun W&D Law Firm
Zhong Lun Law Firm

Auditor

Ernst & Young

22/F, CITIC Tower, 1 Tim Mei Avenue, Central, Hong Kong
Auditor’s Date of Appointment: 20 November 2007
Partner in charge: Mr. Zhang Bingxian (2020 From August 11)

Listed on the Stock Exchange

The Stock Exchange of Hong Kong Limited
Stock name: ChinaNewTown
Stock code: 1278
Number of shares per lot: 2,500 shares