260
|
Company Name
|
|
China Oil and Gas Group Limited |
|
Chairman
|
|
Xu Tie-liang |
|
Directors
|
|
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) |
|
Company Secretary
|
|
Chan, Yuen Ying Stella |
|
Registered Office
|
|
Clarendon House, 2 Church Street, Hamilton HM11, Bermuda |
|
Head Office
|
|
Suite 2805, 28th Floor Sino Plaza 255-257 Gloucester Road Causeway Bay Hong Kong |
|
Principal Registrars
|
|
Conyers Corporate Services (Bermuda) Limited - Clarendon House, 2 Church Street Hamilton HM11, Bermuda |
|
Hong Kong Branch Share Registrar and Transfer Office
|
|
Computershare Hong Kong Investor Services Limited Shops 1712-1716 17th Floor Hopewell Centre 183 Queen’s Road East Wanchai Hong Kong |
|
Auditors
|
|
KPMG |
|
Principal Bankers
|
|
The Hongkong and Shanghai Banking Corporation Limited China Citic Bank International Limited Ping An Bank Co., Ltd. (Acting Through Its Offshore Banking Centre) |
|
Legal Advisors
|
|
LI & Partners (As to Hong Kong Law) Beijing Huaao Law & Partners (As to PRC Law) |
|
Tel
|
|
(852) 2200-2222 |
|
Fax
|
|
(852) 2827-2808 |
|
Email
|
|
info@tyunu.com |
|
Website
|
|
www.tyunu.com |
|
Stock Code
|
|
603 |