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Corporate

Company Registration Number

200402490W

Registered Office

19 Keppel Road #03-10 Jit Poh Building Singapore 089058

Tel: (65) 6828 9128

Fax: (65) 6828 9112

Head Office & Factory

Tianjin High-tech Industrial Park

No. 8 Ziyuan Road Tianjin PRC

Tel: (86) 22 2768 2999

Fax: (86) 22 2768 2899

Website: http://www.chinayaan.com

Auditors of Company

BDO Raffles

Certified Public Accountants

5 Shenton Way

#07-01 UIC Building

Singapore 068808

Audit Partner-in-Charge: Ng Geok Mui (Appointed from the financial year ended 31 December 2005)

Share Registrar

Lim Associates (Pte) Ltd

3 Church Street

#08-01 Samsung Hub

Singapore 049483

Principal Banker

Shanghai Pudong Development Bank

No. 256 Bai Ti Road

Nankai District

Tianjin, PRC