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CHINA SUNSHINE PAPER HOLDINGS COMPANY LIMITED

中 國 陽 光 紙 業 控 股 有 限 公 司 *

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 2002)

CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

The board of directors (the ''Board'') of China Sunshine Paper Holdings Company Limited (the ''Company'') announces that the principal place of business of the Company in Hong Kong will be changed to Room 801 & 803, 8/F., Beverly House, 93-107 Lockhart Road, Wan Chai, Hong Kong with effect from 30 April 2014.
By order of the Board of
China Sunshine Paper Holdings Company Limited
Chan Yee Ping, Michael
Company Secretary
Hong Kong, 30 April 2014
As at the date of this announcement, the directors of the Company are:
Executive directors: Mr. Wang Dongxing, Mr. Shi Weixin,
Mr. Zhang Zengguo and Mr. Ci Xiaolei
Non-executive directors: Mr. Wang Junfeng and Mr. Zhang Licong
Independent non-executive directors:
Mr. Leung Ping Shing, Mr. Wang Zefeng and Ms. Jiao Jie

* For identification purposes only

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