Business registration: Rong Cheng Industrial Investment (Cambodia) Co., Ltd.

Rong Cheng Industrial Investment (Cambodia) Co., Ltd., is a Single Member Private Limited company which later changed to Private limited company under a resolution on change in company structure. The previous head office was at # 62D2, Street 402, Sangkat Tomnup Toeuk, Khan Chamkar Morn, Phnom Penh. And the current address is at #68A, Street 02A, Sangkat Toeuk Thlar, Khan Sen Sok, Phnom Penh. The ministry granted business license, 99 years, to operate industrial investment, factory, handicraft, metal, general trade, construction, transportation and tourism. The registered capital 20,000,000,000 Riel spited into 1,000 shares at 20,000,000 Riel per share. In January 2001, one new shareholder added, Mr. Tian Weimin. And Mr. Yang Shujun, a Chinese, possessed 250 shares; Mr. Tian Weimin, a Chinese, owned 4,750 shares. On a resolution to nominate a new director, Mr. Yang Shujun, was appointed as a board of director, and Mr. Tian Weimin as a director. Currently, Mr. Yang Shunjun, a director, represented the company.