[¨ ý Yes ¨ ý Yes ý ¨ Yes ¨ Large Accelerated Filer ¨ Accelerated Filer ý Non-Accelerated Filer ý ¨ Item 17 ¨ ý Yes CONVENTIONS References to the “Company” or “CNRI” are to China Natural Resources, Inc. (formerly known as Billion Luck Company Ltd.), a British Virgin Islands company, which was the surviving company after a merger between] [Name Jurisdiction of Incorporation Percentage Ownership Feishang Mining Holdings Limited British Virgin Islands Wuhu Feishang Mining Development Co. Ltd. People’s Republic of China 100% (held by Feishang Mining) Yunnan Feishang Mining Development Co. Ltd. People’s Republic of China 100% (held by Wuhu) Yangpu Lianzhong Mining Co. Ltd. People’s Republic of China 100% (held by Yunnan Mining) Mark Faith Technology Development] [I, Li Feilie, certify that: 1. 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 statements were made, not misleading with respect to the year covered by this report; 3. 4.] [I, Wong Wah On Edward, certify that: 1. 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 statements were made, not misleading with respect to the year covered by this report;] [(1) (2) The information contained in the Report fairly presents, in all material respects, the financial condition and result of operations of the Company. I EILIE Li Feilie Chief Executive Officer May 30, 2008] [(1) (2) The information contained in the Report fairly presents, in all material respects, the financial condition and result of operations of the Company. ONG AH N DWARD Wong Wah On Edward Chief Financial Officer May 30, 2008]