Overview
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 Room 3401, 34/F.
China Resources Building
No. 26 Harbour Road
Wanchai, 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
Kirkland & Ellis
Principal Bankers China Construction Bank (Asia) Corporation Ltd.
Ping An Bank
Financial Year End December 31