260
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Company Name
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China Oil and Gas Group Limited |
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Chairman
|
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Xu Tie-liang |
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Directors
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XU Tie-liang (Chairman & Chief Executive Officer) GUAN Yijun (Executive Director) XU Ran (Executive Director) GAO Falian (Executive Director) LIU Zhihong (Independent Non-Executive Director) WANG Guangtian (Independent Non-Executive Director) YANG Jie (Independent Non-Executive Director) |
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Company Secretary
|
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Chan, Yuen Ying Stella |
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Registered Office
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Clarendon House, 2 Church Street, Hamilton HM11, Bermuda |
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Head Office
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Suite 2805, 28th Floor Sino Plaza 255-257 Gloucester Road Causeway Bay Hong Kong |
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Principal Registrars
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Conyers Corporate Services (Bermuda) Limited - Clarendon House, 2 Church Street Hamilton HM11, Bermuda |
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Hong Kong Branch Share Registrar and Transfer Office
|
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Computershare Hong Kong Investor Services Limited Shops 1712-1716 17th Floor Hopewell Centre 183 Queen’s Road East Wanchai Hong Kong |
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Auditors
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KPMG |
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Principal Bankers
|
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The Hongkong and Shanghai Banking Corporation Limited China Citic Bank International Limited Ping An Bank Co., Ltd. (Acting Through Its Offshore Banking Centre) |
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Legal Advisors
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LI & Partners (As to Hong Kong Law) Beijing Huaao Law & Partners (As to PRC Law) |
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Tel
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(852) 2200-2222 |
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Fax
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(852) 2827-2808 |
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Email
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info@hk603.com |
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Website
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www.abovegroup.cn |
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Stock Code
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|
603 |
Yue. Gong. Wang. An. Bei. No.44040202000827