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Asia Coal Limited
(Formerly known as Nubrands Group Holdings Limited *)
(Incorporated in Bermuda with limited liability)

* For identification purposes only


Corporate Information       

Company Name Asia Coal Limited
Registered Office Clarendon House
2 Church Street
Hamilton HM 11
Bermuda
Head Office Unit 1301
13/F., Bonham Trade Centre
50 Bonham Strand, Sheung Wan
Hong Kong
Sector Energy / Mining
Web Site Address http://www.asiacoallimited.com
Phone Number 2152 0098
Fax Number 2152 0810
Email Address enquiry@asiacoallimited.com
Financial Year End March 31
Directors Executive Directors
Mr. SUN David Lee
Mr. KWOK Wing Leung, Andy

Non-executive Director
Mr. YEUNG Ting Lap, Derek Emory

Independent Non-executive Directors
Ms. CHIU Kam Hing, Kathy
Mr. HO Man Kin, Tony
Mr. LI Kar Fai, Peter

Company Secretary Chow Kim Hang
Principal Bankers The Hongkong and Shanghai Banking Corporation Limited
Standard Chartered Bank (Hong Kong) Limited
DBS Bank (Hong Kong) Limited
Auditors Deloitte Touche Tohmatsu
35/F., One Pacific Place
88 Queensway
Hong Kong
Legal Advisers Tsun & Partners
Suites 1002-03, 10/F., Aon China Building
29 Queen's Road Central
Hong Kong
Registrars Principal Share Registrar:
Butterfield Fulcrum Group (Bermuda) Limited
Rosebank Centre
11 Bermudiana Road
Pembroke HM 08
Bermuda

Branch Share Registrar:
Tricor Tengis Limited
26/F, Tesbury Centre
28 Queen's Road East
Wanchai, Hong Kong
HKEx Stock Code 835
Listing Date 18th December, 1997

updated 23rd April, 2012


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