Description of the Business

• About Us

Name of Directors and Biographical Details

• Board of Directors

Director's Responsibilities and Committees

• Admission Document – Corporate Governance

Country of Incorporation and Main Country of Operations

• Greka Engineering is incorporated in the Cayman Islands. The rights of shareholders may be different from the rights of shareholders in a UK incorporated company.
• Greka Engineering's main operations are in the Peoples Republic of China.

Corporate Governance and Takeover Regulation

• Greka Engineering is incorporated in the Cayman Islands. As a result, Greka Engineering is not subject to the UK’s City Code on Takeovers and Mergers and there is no similar legislation or code which applies to Greka Engineering.
• The Board recognises the importance of sound corporate governance and intends so far as is practicable to ensure that the Company adopts policies and procedures which reflect such of the principles of the UK Corporate Governance Code (issued by the Financial Reporting Council) as are appropriate to the Company. Cayman Islands does not have a corporate governance regime.

Current Constitutional Document

• Memorandum and Articles of Associations

Details of any other exchanges or trading platforms

• Greka Engineering is not listed on any other exchanges

Details of any restrictions on the transfer of the AIM securities

• There are no restrictions on the transfer of the other ordinary shares.

Number of Securities Issue and Major Shareholders

Financial Reports

Company Notifications

Admission Document

• This document is not for distribution in or into the United States,Canada, Japan, Australia or South Africa.

Advisers

• List of Advisors