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