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China Best Group Holding Limited

Corporate Information       

Company Name China Best Group Holding Limited
Registered Office Clarendon House
2 Church Street
Hamilton HM11
Bermuda
Head Office and Principal Place of Business in Hong Kong Rm. 3405, Bank of America Tower
12 Harcourt Road
Central
Hong Kong
Sector Energy
Web Site Address http://www.cbgroup.com.hk
Phone Number (852) 2877-8838
Fax Number (852) 2723-1154
Email Address ir@cbgroup.com.hk
Financial Year End December 31
Board of Directors Executive Directors
Ms. Ma Jun Li (Chairman)
Mr. Ng Tang (Deputy Chairman)
Mr. Zhang Da Qing (Chief Executive Officer)
Mr. Ren Zheng
Ms. Cheung Hoi Ping
Mr. Zhang Jun

Independent Non-Executive Directors
Ms. Chung Kwo Ling
Mr. Sun Yeung Yeung
Mr. Kenny Chan Ngai Sang
Company Secretary Mr. Ho Wing Kuen
Principal Bankers Standard Chartered Bank
Auditors Deloitte Touche Tohmatsu
Certified Public Accountants
35/F, One Pacific Place
88 Queensway
Hong Kong
Principal Share Registrars and Transfer Office Butterfield Corporate Services Limited
Rosebank Centre
14 Bermudiana Road
Pembroke
Bermuda
Hong Kong Branch Share Registrars and Transfer Office Tricor Tengis Limited
26th Floor
Tesbury Centre
28 Queen's Road East
Wanchai
Hong Kong
HKEx Stock Code 370
Listing Date 26th March, 1996

updated 21st August, 2008


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