Company Name Tibet Water Resources Ltd.
(formerly known as “Tibet 5100 Water Resources Holdings Ltd.”)
Stock Code 1115.HK
Registered Office Cricket Square, Hutchins Drive
PO Box 2681
Grand Cayman, KY1-1111
Cayman Islands
Headquarters and Principal Place of Business in Hong Kong Unit 1611-1612, 16th Floor
One Island South
2 Heung Yip Road
Wong Chuk Hang, Hong Kong
Company Secretary Mr. Chow Wai Kit (FCPA, FCCA, FCS, FCIS)
Hong Kong Branch Share Registrar Union Registrars Limited
Suites 3301-04, 33/F.
Two Chinachem Exchange Square
338 King’s Road, North Point, Hong Kong
Reporting Accountant PricewaterhouseCoopers
Legal Advisors Sit, Fung, Kwong & Shum Solicitors
Principal Bankers Bank of China (Hong Kong) Limited
Hang Seng Bank Limited
Financial Year End December 31