| 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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