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Investor Announcements & Circulars

Times China Holdings Limited

Listed company on the Hong Kong Stock Exchange

Stock code 01233.HK

Principal Place of Business in the PRC: 36-38/F, Times Property Center, 410-412 Dongfeng Zhong Road, Guangzhou, Guangdong Province, PRC
Principal Place of Business in Hong Kong: Suites 3905-3908,39/F, Two Exchange Square,
8 Connaught Place, Central, Hong Kong

Web site: www.timesgroup.cn

Times China CFO : Niu Jimin

Email: ir@timesgroup.cn

Tel: 852-3726 8880

Fax: 852-3726 8899