China Pipe Group Limited

Chairman:	Mr. Lai Guanglin
Executive Directors:	Mr. Yu Ben Ansheng
	Mr. Sam Ming Choy
	Mr. Lai Fulin
Non-Executive Directors:	Mr. U Kean Seng
	Mr. Zhao Yue
Independent Non-Executive Directors:	Mr. Wong Yee Shuen, Wilson
	Mr. Lau Kwok Ting
	Ms. Wu Xiuru
	Mr. Chen Wei Wen