| Company Name | CNPC (Hong Kong) Limited |
| Registered Office | Clarendon House Church Street Hamilton HM11, Bermuda |
| Principal Place of Business | Room 3907-3910, 39/F. 118 Connaught Road West Hong Kong |
| Sector | Industrials / Energy / Oil / Utilities |
| Web Site Address | http://www.cnpc.com.hk |
| Phone Number | (852) 2522 2282 |
| Fax Number | (852) 2868 1741 |
| Email Address | info@cnpc.com.hk |
| Financial Year End | December 31 |
| Board of Directors | Mr. LI Hualin (Chairman) Mr. Zhang Bowen(Chief Executive Officer) Mr. WANG Mingcai (Executive Director) Mr. CHENG Cheng (Executive Director) Dr. LAU Wah Sum, GBS, LLD, DBA, JP (Independent Non-executive Director) Mr. LI Kwok Sing, Aubrey (Independent Non-executive Director) Dr. LIU Xiao Feng (Independent Non-executive Director) |
| Company Secretary | Mr. LAU Hak Woon |
| Principal Bankers | Bank of Bermuda Limited Standard Chartered Bank Bank of China Fubon Bank (Hong Kong) Limited |
| Auditors | PricewaterhouseCoopers |
| Solicitors | Baker & McKenzie Clifford Chance |
| Principal Registrars | Bank of Bermuda Limited 6 Front Street Hamilton HM11, Bermuda |
| Registrars in Hong Kong | Tricor Secretaries Limited 26/F., Tesbury Centre 28 Queen's Road East Hong Kong |
| HKEx Stock Code | 135 |
| Listing Date | 9th September, 1991 |
updated 29th October, 2008
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