Company Name

China Gas Industry Investment Holdings Co. Ltd.

Principal Place of Business and
Head Office in the PRC

No. 9 Binhe Road
Lubei District
Tangshan
Hebei Province
PRC

Registered Office in Cayman Islands

Cricket Square, Hutchins Drive
PO Box 2681
Grand Cayman KY1-1111
Cayman Islands

Place of Business in Hong Kong
registered under Part 16 of the
Companies Ordinance

Level 54, Hopewell Centre
183 Queen’s Road East
Hong Kong

Company Secretary

Ms. Siu Wing Kit (萧颕洁)
(a member of The Hong Kong Institute of Chartered
Secretaries)

Authorised Representatives
(under the Listing Rules)

Mr. David T Chen (陈大维)
Ms. Siu Wing Kit (萧颕洁)

Audit Committee

Mr. Siu Chi Hung (萧志雄) (chairman)
Mr. Zhang Aimin (张爱民)
Mr. Xiao Huan Wei (肖焕伟)

Remuneration Committee

Mr. Xiao Huan Wei (肖焕伟) (chairman)
Ms. Gao Guimin (高贵敏)
Mr. Siu Chi Hung (萧志雄)

Nomination Committee

Mr. David T Chen (陈大维) (chairman)
Mr. Yao Li (姚力) (vice-chairman)
Mr. Xiao Huan Wei (肖焕伟)
Mr. Siu Chi Hung (萧志雄)
Ms. Li Chun Elsy (李隽)

Hong Kong Share Registrar

Tricor Investor Services Limited
Level 54, Hopewell Centre
183 Queen’s Road East
Hong Kong

Cayman Islands Principal Share
Registrar and Transfer Office

Conyers Trust Company (Cayman) Limited
Cricket Square, Hutchins Drive
PO Box 2681, Grand Cayman
KY1-1111, Cayman Islands

Compliance Adviser

China Everbright Capital Limited
12/F, Everbright Centre
108 Gloucester Road
Wanchai
Hong Kong