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|   |  ASIA CORK INC.                                                          |   |
|--------|-------------------------------------------------------------------------------|--------|
|   |  (Exact name of      Small Business Issuer as specified in its charter.) |   |

|  DELAWARE                                        |   |  13-3912047               |
|-------------------------------------------------------|--------|--------------------------------|
|  (State of      other jurisdiction of            |   |  (IRS      Employer       |
|  incorporation      or organization)   |   |  Identification      No.) |

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|   |   | ASIA      CORK INC. |
|--------|--------|---------------------|
|   |   |                |   |
|   |   | By:                 | /s/      Pengcheng      Chen |
|   |   |                | Pengcheng      Chen, Chief |
|   |   |                | Executive      Officer   (Principal executive      officer) |

| Name                         |   | Title(s)                                                                                         |   | Date                |
|------------------------------|--------|--------------------------------------------------------------------------------------------------|--------|---------------------|
|                         |   |                                                                                             |   |                |
| /s/      Fangshe      Zhang  |   | Chairman                                                                                         |   | March      30, 2010 |
| Fangshe      Zhang           |   |                                                                                             |   |                |
|                         |   |                                                                                             |   |                |
| /s/      Pengcheng      Chen |   | Chief      Executive Officer (Principal executive      officer) Director                         |   | March      30, 2010 |
| Pengcheng      Chen          |   |                                                                                             |   |                |
|                         |   |                                                                                             |   |                |
| /s/      Yi Tong             |   | Chief      Financial Officer (Principal financial officer and      principal accounting officer) |   | March      30, 2010 |
| Yi      Tong                 |   | Director                                                                                         |   |                |
|                         |   |                                                                                             |   |                |
| /s/      Yi Zhang            |   | Chief      Operating Officer                                                                     |   | March      30, 2010 |
| Yi      Zhang                |   |                                                                                             |   |                |
|                         |   |                                                                                             |   |                |
| /s/      Pingjun      Zhang  |   | Chief      Technical Officer                                                                     |   | March      30, 2010 |
| Pingjun      Zhang           |   |                                                                                             |   |                |
|                         |   |                                                                                             |   |                |
| /s/      Genshe      Bai     |   | Director                                                                                         |   | March      30, 2010 |
| Genshe Bai                   |   |                                                                                             |   |                |
|                         |   |                                                                                             |   |                |
| /s/      Shengli      Liu    |   | Director                                                                                         |   | March      30, 2010 |
| Shengli      Liu             |   |                                                                                             |   |                |