China Oil and Gas Group Liminted

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Company Name

China Oil And Gas Group Limited

Chairman

Xu Tieliang

Directors

Xu Tieliang (Chairman & Executive Director)

Cheung Shing (Executive Director)

Zhu Yuan (Executive Director)

Guan Yijun (Executive Director)

Shi Xunzhi (Independent Non-Executive Director)

Li Yunlong (Independent Non-Executive Director)

Wang Guangtian (Independent Non-Executive Director)

Chief Financial Officer

LAW, Jenny Yin Shan

Company Secretary

Chan, Yuen Ying Stella

Registered Office

Clarendon House, 2 Church Street, Hamilton HM11, Bermuda

Head Office

Suite2805 28th Floor Sino Plaza 255-257 Gloucester Road Causeway Bay Hong Kong

Principal Registrars

Computer share Hong Kong Investor Services Limited
Shops 1712-1716 17/F Hopewell Centre 183 Queen's Road East Hong Kong

Auditors

PriceWaterhouseCoopers

Principal Bankers

The Hong Kong and Shanghai Banking Corporation Limited

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@hk603.com

Website

www.hk603.com

Stock Code

603

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