| Company Name | China Mining Resources Group Limited |
| Registered Office | Clarendon House 2 Church Street Hamilton HM 11 Bermuda |
| Head Office and Principal Place of Business | Room 1306, 13th Floor Bank of America Tower 12 Harcourt Road Admiralty Hong Kong |
| Sector | Energy / Mining / Tea |
| Web Site Address | http://www.chinaminingresources.com |
| Phone Number | (852) 2295 0822 |
| Fax Number | (852) 2295 0990 |
| Email Address | enquiry@chinaminingresources.com |
| Financial Year End | December 31 |
| Board of Directors | Executive Directors You Xian Sheng (Chairman) Chen Shou Wu (Deputy Chairman, Chief Executive Officer and Chief Investment Officer) Wang Hui Yeung Kwok Kuen (Chief Financial Officer) Fang Yi Quan Independent Non-executive Directors Chong Cha Hwa Chu Kang Nam Lin Xiang Min |
| Company Secretary | Leung Lai Ming |
| Principal Bankers | Industrial and Commercial Bank of China (Asia) Limited UBS AG China Construction Bank Agricultural Bank of China Bank of China |
| Auditors | ZHONGLEI (HK) CPA Company Limited |
| Solicitors | Jackson Woo & Associates |
| Principal Share Registrar | Butterfield Fulcrum Group (Bermuda) Limited Rosebank Centre 11 Bermudiana Road Pembroke HM 08 Bermuda |
| Hong Kong Branch Share Registrar | Union Registrars Limited 18/F., Fook Lee Commercial Centre Town Place, 33 Lockhart Road Wanchai, Hong Kong |
| HKEx Stock Code | 340 |
| Listing Date | 26 March 1997 |
updated 10th February, 2012
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