[Table of Contents Page PART I 1 ITEM 1. IDENTITY OF DIRECTORS, SENIOR MANAGEMENT AND ADVISERS 1 ITEM 2. OFFER STATISTICS AND EXPECTED TIMETABLE 1 ITEM 3. KEY INFORMATION 1] [LABOR CONTRACT Party A (Employer): Jinjiang Hengda Ceramics Co.. Ltd. Address: Junbing Industrial Zone, Anhai Township, Jinjiang Company Type: Wholly Owned Foreign Enterprise Legal Representative: Huang Jiadong Contact Telephone: 0595-85765073 Party B (Employee): Huang Jiadong Gender: Male Education: EMBA. Department: Board of Directors Position: Chairman of the Board Home Address: 16 Kanglaibei Road, Junbing Village ofJinjiang, Quanzhou, Fujian Personal ID] [LABOR CONTRACT Party A (Employer): Jinjiang Hengda Ceramics Co.. Ltd. Address: Junbing Industrial Zone, Anhai Township, Jinjiang Company Type: Wholly Owned Foreign Enterprise Legal Representative: Huang Jiadong Contact Telephone: 0595-85765073 Party B (Employee): Su Weifeng Gender: Male Education: Degree Department: Board of Directors Position: Director Home Address: Shihubian Complex, Xin'an Village, Jinjiang, Quanzhou, Fujian Provice Personal ID Number: 422201198108230814 Contact] [LABOR CONTRACT Party A (Employer): Jinjiang Hengda Ceramics Co.. Ltd. Address: Junbing Industrial Zone, Anhai Township, Jinjiang Company Type: Wholly Owned Foreign Enterprise Legal Representative: Huang Jiadong Contact Telephone: 0595-85765073 Party B (Employee): Xing Wan Gender: Male Education: B.A. Department: Finance Department Position: Chief Financial Officer Home Address: 1 Qinglv Street, Qing Yi, Hong Kong Personal ID Number: H0820112600 Contact] [Certification I, Huang Jia Dong, certify that: 1. I have reviewed this annual report on Form 20-F of China Ceramics Co., Ltd.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such] [Certification I, Hen Man Edmund, certify that: 1. I have reviewed this annual report on Form 20-F of China Ceramics Co., Ltd.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such] [Certification CHINA CERAMICS CO., LTD. April 20, 2016 April 20, 2016 (Principal Financial and Accounting Officer)] [CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM To the Board of Directors China Ceramics Co., Ltd. We consent to the incorporation by reference in the Registration Statements on Form F-3 (File No. 333-206516) of China Ceramics Co., Ltd. of our report dated April 20, 2016 with respect to the consolidated financial statements of China Ceramics Co., Ltd., included in this] [CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We hereby consent to the incorporation by reference in the Registration Statement of China Ceramics Co., Ltd. (the “Company”) on Form F-3 (File No. 333-206516) of our report dated April 20, 2015, with respect to our audits of the consolidated financial statements as of December 31, 2014 and 2013 and for each of] [Contact Information: China Ceramics Co., Ltd. Precept Investor Relations LLC Edmund Hen, Chief Financial Officer David Rudnick, Account Manager Email: info@cceramics.com Email: david.rudnick@preceptir.com Phone: +1 917-864-8849 China Ceramics Announces Fourth Quarter and Jinjiang, Fujian Province, China, April 20, 2016 Fourth Quarter 2015 Summary § Revenue was RMB 208.3 million (US$ 31.6 million), down 13.2% from the fourth quarter of 2014]