Principal Places Of Business

Head Office & Production Centre

XiDeLang Industrial Park
Neikeng Town
Jinjiang City, Fujian Province
People's Republic of China ("China")

Tel: +86 (595) 8677 6888
Fax: +86 (595) 8677 7222
Email: xdl@xidelang.com.cn
Website: www.xidelang.com.my

Company Secretaries

Solid Capital Advisory Sdn Bhd

Conyers Corporate Services
(Bermuda) Limited
(Assistant Secretary)

Auditors

RUSSELL BEDFORD LC PLT
(LLP0030621-LCA & AF 1237)
Suite 37, Level 21, Mercu 3
No. 3, Jalan Bangsar, KL Eco City
59200 Kuala Lumpur
Wilayah Persekutuan, Malaysia.

Tel: +603 - 2202 6666
Fax: +603 - 2202 6688

Registered Office In Bermuda

Clarendon House
2 Church Street
Hamilton HM11
Bermuda

Tel: +1 (441) 295 1422
Fax: +1 (441) 292 4720

Registered Office In Malaysia

36G-3, Jalan Radin Anum
Sri Petaling
57000 Kuala Lumpur
Wilayah Persekutuan, Malaysia

Tel: +603 - 9054 3108
Fax: +603 - 9054 3108

Bermuda Share Registrar

Clarendon House
2 Church Street
Hamilton HM11
Bermuda

Tel: +1 (441) 295 1422
Fax: +1 (441) 292 4720

Malaysian Share Registrar

Tricor Investor & Issuing
House Services Sdn. Bhd.

Office
Unit 32-01, Level 32, Tower A
Vertical Business Suite, Avenue 3
Bangsar South, No. 8 Jalan Kerinchi
59200 Kuala Lumpur
Wilayah Persekutuan, Malaysia

Tel: +603 - 2783 9299
Fax: +603 - 2783 9222

Customer Service Center
Unit G-3, Ground Floor,
Vertical Podium, Avenue 3
Bangsar South, No. 8 Jalan Kerinchi
59200 Kuala Lumpur,
Wilayah Persekutuan, Malaysia

Agent In Malaysia

Solid Capital Advisory Sdn Bhd
36G-3, Jalan Radin Anum
Sri Petaling
57000 Kuala Lumpur
Wilayah Persekutuan, Malaysia

Tel: +603 - 9054 3108
Fax: +603 - 9054 3108

Principal Bankers

China

Industrial and Commercial Bank of China
(中国工商银行)

Fujian Jinjiang Rural Commercial Bank, China
(中国福建晋江农村商业银行)

Bank of Communications, China
(中国交通银行)

Malaysia
AmBank

Stock Exchange Listing

Main Market,
Bursa Malaysia Securities Berhad
Stock Name / Code: XDL 5156
ISIN: BMG9828L1072