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 |