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Anton Oilfield Services Group
(Incorporated in the Cayman Islands with limited liability)

Corporate Information       

Company Name Anton Oilfield Services Group
Registered Office PO Box 309, Ugland House
Grand Cayman KY1-1104
Cayman Islands
Principal Place of Business in Hong Kong Unit 2109, Cosco Tower
183 Queen's Road Central
Hong Kong
Principal Place of Business in PRC No. 8, Pingcui West Road, Donghuqu
Chaoyang District, Beijing
China 100102
Sector Oil & Gas
Web Site Address http://www.antonoil.com
Phone Number (86)10-5739 7788
Fax Number (86) 10-5739 7799
Email Address ir@antonoil.com
Financial Year End December 31
Board of Directors Executive Directors
Mr. Luo Lin (Chairman)
Mr. Wu Di
Mr. PI Zhifeng

Independent Non-executive Directors
Mr. Zhang Yongyi
Mr. Zhu Xiaoping
Mr. Wang Mingcai
Company Secretary Dr. Ngai Wai Fung (FCIS, FCS (PE), CPA, ACCA)
Principal Bankers China Merchants Bank
Shanghai Pudong Development Bank
Bank of Beijing
Auditors PricewaterhouseCoopers
Certified Public Accountants
Legal Advisers as to Hong Kong and U.S. law:
Sidley Austin

as to PRC law:
Tian Yuan Law Firm

as to Cayman Islands law:
Maples and Calder
Principal Share Registrar and Transfer Office Royal Bank of Canada Trust Company (Cayman) Limited
4th Floor, Royal Bank House
24 Shedden Road, George Town
Grand Cayman KY1-1110
Cayman Islands
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
HKEX Stock Code 3337
Listing Date 14th December, 2007

updated 25th March, 2015


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