| COMPANY NAME | CHINA AUTOMOBILE NEW RETAIL (HOLDINGS) LIMITED |
| SECURITIES CODE | Hong Kong Stock Code: 526 |
| HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS | Workshop 06-07, 36/F King Palace Plaza No. 52A Sha Tsui Road, Tsuen Wan New Territories, Hong Kong |
| PHONE NUMBER | (852) 2411 7898 |
| FAX NUMBER | (852) 2411 7855 |
| WEBSITE ADDRESS | http://www.lisigroup.com.hk |
| PLACE OF INCORPORATION | Bermuda |
| REGISTERED OFFICE | Clarendon House Church Street Hamilton HM11, Bermuda |
| EXECUTIVE DIRECTORS | Tong Shiping (Chairman & Chief Executive Officer) Li Lixin Cheng Jianhe Jin Yaxue |
| NON-EXECUTIVE DIRECTOR | Cheng Weihong |
| INDEPENDENT NON-EXECUTIVE DIRECTORS | Cheung Kiu Cho Vincent He Chengying Shin Yick Fabian Kwong Kwan Tong |
| AUDIT COMMITTEE | Shin Yick Fabian (Chairman) Cheung Kiu Cho Vincent He Chengying |
| REMUNERATION COMMITTEE | Cheung Kiu Cho Vincent (Chairman) Jin Yaxue Shin Yick Fabian |
| NOMINATION COMMITTEE | Cheung Kiu Cho Vincent (Chairman) Cheng Weihong Shin Yick Fabian |
| COMPANY SECRETARY | Pun Kam Wai Peter |
| AUDITOR | KPMG 8th Floor Prince’s Building, 10 Chater Road Central, Hong Kong |
| FINANCIAL YEAR-END | 31 March |
| PRINCIPAL BANKERS | Bank of Communications, Hong Kong and Ningbo Branches, the People’s Republic of China (the “PRC”) Bank of Ningbo, PRC China Construction Bank, Ningbo Branch, PRC Shengjing Bank, Tianjin Branches, PRC The Hongkong and Shanghai Banking Corporation Limited |
| PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE | MUFG Fund Services (Bermuda) Limited 4th Floor North Cedar, Cedar House, 41 Cedar Avenue, Hamilton HM12, Bermuda |
| HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE | Tricor Secretaries Limited Level 54, Hopewell Centre, 183 Queen’s Road East Hong Kong |