Sino Prosper (Group) Holdings Limited (766 )

Company/Securities Name: Sino Prosper (Group) Holdings Limited

Principal Activities: Investment holding, investment in energy and natural resources (including precious metals) related projects in the PRC and provision of loan financing and investment and management consultation services.

Chairman: Leung Ngai Man

Principal Office:

Room 802, 8/F,

Tower Two, Lippo Centre,

No. 89 Queensway,

Hong Kong

Place Incorporated: Cayman Islands

Business Classification: Resources and Energy

Listing Date: 15/5/2002

TEL No:(852)-3113 4414

FAX No:(852)-3113 4415