[Table of Contents Page PART I 2] [USDCNH Target Redemption Knock-Out Forward Term Sheet of 重要通知 IMPORTANT NOTICE This product (the “Product”) is a structured product involving derivatives. The investment decision is yours but you should not invest in the Product unless we who sell it to you have explained to you that the Product is suitable for you having regard to your financial situation, investment experience] [THIS AGREEMENT st BETWEEN:- (1) Taishin International Bank, Co., Ltd., Hong Kong Branch ( th ) whose principal place of business is situated at 6 (2) Stand Best Creation Limited ( ), a company incorporated under the law of Hong Kong whose registered office is situated at Flat/Rm F, 25/F, Lucky Plaza, 315-321 Lockhart Road, Wanchai, Hong Kong, (the "Original] [st July 31 For good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, Stand Best Creation Limited (the “Company”), Mr. Huang Jia Dong, Mr. Wong Kung Tok and Sound Treasure Limited, an affiliate of Mr Huang Jia Dong, hereby agree as follows effective as of the date of this letter agreement: 1. 2. Mr. Wong Kung] [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. July 31, 2014 July 31, 2014 (Principal Financial and Accounting Officer)] [CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We hereby consent to the incorporation by reference in the Registration Statement on Form F-3 (No. 333-164784) of our report dated July 31, 2014, relating to the consolidated financial statements of China Ceramics Co., Ltd. and its subsidiaries (collectively the “Company”), which appears in this Annual Report on Form 20-F. Hong Kong, China]