Company Name	Xingda International Holdings Limited
Registered Office	Cricket Square Hutchins Drive, P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands
Head Office	6th Floor, No. 20, Lane 599 Yunling Road (East), Putuo District Shanghai 200062, China
Principal Place of Business in Hong Kong	Unit S03, 7/F, Low block Grand Millennium Plaza 181 Queen's Road Central Central, Hong Kong
Sector	Vehicle & Parts / Motor / Industrial
Phone Number	86-21-3250 0808 (820)
Facsimile	86-21-3250 0197
Financial Year End	December 31
Board of Directors	Executive Directors Mr. LIU Jinlan (Chairman) Mr. LIU Xiang Mr. HANG Youming Mr. WANG Jin Ms. WANG Yu Independent Non-executive Directors Mr. KOO Fook Sun, Louis Ms. XU Chunhua Ms. ZHANG Guoyun
Company Secretary and Qualified Accountant	Mr. CHENG Kam Ho, CPA
Principal Bankers	Agricultural Bank of China China Construction Bank Bank of China (Hong Kong) Limited Industrial Bank Co., Ltd. Hong Kong Branch
Auditor	Deloitte Touche Tohmatsu Registered Public Interest Entity Auditors
Legal Advisors	As to Hong Kong Law: Patrick Mak & Tse Solicitors
Share Registrars and Transfer Offices	Principal: Suntera (Cayman) Limited Suite 3204, Unit 2A, Block 3 Building D, P.O. Box 1586 Gardenia Court, Camana Bay Grand Cayman, KY1-1100 Cayman Islands Hong Kong Branch: Boardroom Share Registrars (HK) Limited Room 2103B, 21/F., 148 Electric Road North Point Hong Kong
HKEx Stock Code	1899
Listing Date	21st December, 2006