HOME ABOUT BUSINESS INVESTORS GOVERNANCE CONTACT ｜ 繁 简 Our Group About us China Graphene Group Limited (Stock code: 0063) (the “Company”) was founded in 1996 and is listed on the Main Board of The Stock Exchange of Hong Kong Limited. The Company and its subsidiaries principally engage in the manufacturing of Graphere and production and sales of Graphene related products, property related business and provision of horticultural services. Business Graphene Property Horticultural Services Investors Financial Reports Announcements Circulars and Notices Other Documents Shareholder Service / Notices for Replacement of Lost Share Certificates Stock Information Governance Governance Structure includes Corporate Governance Practice, Board Committees, Terms of Reference, Constitutional Documents Risk Management and Internal Control Shareholders' Rights Stay In Touch. Contact Us 1237-1240Sun Hung Kai Centre 30 Harbour Road Wanchai HK info@chn-graphene.com Tel: +852 3899 0300 Fax: +852 3899 0301 Send Back to top © 2020 by ChinaAsia Limited

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CORPORATE PROFILE CORPORATE INFORMATION BOARD OF DIRECTORS HOME ABOUT BUSINESS INVESTORS GOVERNANCE CONTACT ｜ 繁 简 Corporate Profile China Graphene Group Limited (Stock code: 0063) (the “Company”) was founded in 1996 and is listed on the Main Board of The Stock Exchange of Hong Kong Limited. The Company and its subsidiaries principally engage in the manufacturing of Graphere and production and sales of Graphene related products, property related business and provision of horticultural services. © 2020 by ChinaAsia Limited