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GENERAL INFORMATION
| Company name | Wanguo International Mining Group Limited |
| Registered Office | 3rd Floor, Queensgate House 113 South Church Street P.O. Box 10240 Grand Cayman, KY1-1002 Cayman Islands |
| Principal place of business in Hong Kong | Unit 1, 28/F. Singga Commercial Centre 144-151 Connaught Road West Hong Kong |
| Headquarter and principal place of business in the PRC | Xinzhuang Township Yifeng County Jiangxi Province PRC |
| Company secretary | Wong Chi Wah (HKICPA, FCCA) |
| Audit committee | Shen Peng (Chairman) Qi Yang Liu Zhichun |
| Remuneration committee | QiYang (Chairman) Lu Jian Zhong Liu Zhichun |
| Nomination committee | Shen Peng (Chairman) Qi Yang Gao Jinzhu |
| Company website | lisalandy.com |
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