Producing Energyfor a Prosperous Future

Corporate Information

EXECUTIVE DIRECTORS

  • Mr. Liu Zhiyi (Chairman and Chief Executive Officer)
  • Mr. Sue Ka Lok
  • Mr. Yiu Chun Kong
  • Mr. Chan Shui Yuen

NON-EXECUTIVE DIRECTOR

  • Mr. Suen Cho Hung, Paul

INDEPENDENT NON-EXECUTIVE DIRECTORS

  • Mr. To Yan Ming, Edmond
  • Mr. Pun Chi Ping
  • Ms. Leung Pik Har, Christine

COMPANY SECRETARY

  • Mr. Chan Shui Yuen

Solicitors

  • Troutman Sanders
  • Reed Smith Richards Butler

Registered Office

Clarendon House
2 Church Street
Hamilton HM11
Bermuda
 

Principal Place of Business In Hong Kong

Room 3203, 32nd Floor,
China Resources Building,
26 Harbour Road
Wan Chai Hong Kong
Phone: (852) 2696 7799
Fax: (852) 2696 7711
 

Share Information

Place of listing: Main Board of The Stock Exchange of Hong Kong Limited
Stock Code: 0689
Board lot: 15,000 shares
Financial year end: 31 December
Number of Shares at 31 December 2017: 5,018,121,822
Share price at 31 December 2017: HK$0.54
Market capitalization at 31 December 2017: HK$2,709.78 million