| Company Name | China Resources Gas Group Limited |
| Registered Office | Canon's Court 22 Victoria Street Hamilton HM12 Bermuda |
| Principal Place of Business | Room 1901-05 China Resources Building 26 Harbour Road, Wanchai Hong Kong |
| Sector | Utilities |
| Web Site Address | http://www.crgas.com.hk |
| Phone Number | (852) 2593 7388 |
| Fax Number | (852) 2598 8228 |
| Email Address | investor-relations@crgas.com.hk |
| Financial Year End | December 31 |
| Board of Directors | Chairman and Executive Director Mr. Ma Guoan Managing Director and Executive Director Executive Director and Chief Financial Officer Non-executive Directors Independent Non-executive Directors |
| Company Secretary | Mr. ONG Thiam Kin |
| Principal Bankers | Bank of China (Hong Kong) Limited Bank of Communications Co., Ltd., Hong Kong Branch Calyon Standard Chartered Bank (Hong Kong) Limited The Bank of Tokyo-Mitsubishi UFJ, Ltd. Mizuho Corporate Bank, Ltd. Hang Seng Bank Limited |
| Auditors | Deloitte Touche Tohmatsu |
| Legal Advisors | Hong Kong Simmons & Simmons Woo Kwan Lee & Lo Bermuda Appleby Spurling Hunter |
| Principal Share Registrar and Transfer Office | Butterfield Fund Services (Bermuda) Limited Rosebank Centre 11 Bermudiana Road Pembroke Bermuda |
| Hong Kong Branch Registrar and Transfer Office | Tricor Secretaries Limited 26th Floor, Tesbury Centre 28 Queen's Road East Wanchai Hong Kong |
| HKEx Stock Code | 1193 |
updated 8th June, 2009
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