irasia.com


(Formerly known as China Resources Logic Limited)
(incorporated in Bermuda with limited liability)

Corporate Information       

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 Oil & Gas / 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 Executive Director and Chairman
Mr. WANG Chuandong

Executive Director and General Manager
Mr. SHI Shanbo

Executive Director and Chief Financial Officer
Mr. ONG Thiam Kin, Ken

Non-executive Directors
Mr. DU Wenmin
Mr. WEI Bin
Mr. HUANG Daoguo
Mr. CHEN Ying

Independent Non-executive Directors
Mr. WONG Tak Shing
Ms. YU Jian
Mr. YU Hon To, David
Mr. QIN Chaokui

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 Advisor Richards Butler
in association with Reed Smith LLP
Principal Share Registrar and Transfer Office Butterfield Fulcrum Group (Bermuda) Limited
26 Burnaby Street
Hamilton HM 11
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 28th December, 2012


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