Company Name	Hong Kong Energy (Holdings) Limited
Registered Office	Cricket Square, Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands
Head Office and Principal Place of Business in Hong Kong	9/F, Tower 1, South Seas Centre 75 Mody Road, Tsimshatsui East Kowloon, Hong Kong
Sector	Alternative Energy
Web Site	http://www.hkenergy.com.hk
Phone	(852) 2731-1000
Fax	(852) 2722-1323
Email	info@hkenergy.com.hk
Financial Year End	December 31
Board of Directors	Executive Directors Mr. OEI Kang, Eric (Chairman and Chief Executive Officer) Dr. YUNG Pak Keung, Bruce (Managing Director) Mr. Leung Wing Sum, Samuel (Chief Financial Officer) Non-Executive Director Mr. LIU Zhixin Independent Non-Executive Directors Mr. ZHANG Songyi Mr. TANG Siu Kui, Ernest Mr. YU Hon To, David
Company Secretary	Ms. MOK Ming Wai
Principal Bankers	The Hongkong and Shanghai Banking Corporation Limited The Bank of East Asia Limited
Auditors	PricewaterhouseCoopers
Principal Share Registrar and Transfer Agent	Butterfield Fulcrum Group (Cayman) Limited Butterfield House 68 Fort Street, P.O. Box 705 Grand Cayman KY1-1107 Cayman Islands
Branch Share Registrar and Transfer Agent in Hong Kong	Computershare Hong Kong Investor Services Limited 46th Floor, Hopewell Centre 183 Queen's Road East Hong Kong
HKEx Stock Code	987
HKEx Warrant Code	748
Listing Date	27 Jan 1994

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