| Company Name | Dynamic Energy Holdings Limited |
| Registered Office | Clarendon House 2 Church Street Hamilton HM 11 Bermuda |
| Principal Place of Business | Unit 5608, 56/F Hopewell Centre 183 Queen's Road East Wanchai Hong Kong |
| Sector | Energy |
| Web Site Address | http://www.dehs.com.cn |
| Phone Number | (852) 2892 0510 |
| Fax Number | (852) 2866 1155 |
| Email Address | admin@eeh.com.hk |
| Financial Year End | December 31 |
| Board of Directors | Executive Directors Mr. BAO Hongkai (Chairman) Mr. WU Jiahong (Managing Director) Mr. XU Lidi Mr. CHENG Koon Cheung Independent Non-executive Directors Mr. CHAN Kin Sang Mr. NG Wing Hang, Patrick Mr. CHOI Man Chau, Michael |
| Company Secretary | Mr. LI Chun On |
| Principal Bankers | Bank of China (Hong Kong) Limited |
| Auditors | Grant Thornton Certified Public Accountants 13th Floor, Gloucester Tower The Landmark 11 Pedder Street Central Hong Kong |
| Legal Advisers | As to HONG KONG Law X. J. Wang & Co. Suite 2208, 22/F Jardine House 1 Connaught Place Central, Hong Kong |
| Principal Registrar | The Bank of Bermuda Limited 6 Front Street Hamilton HM11 Bermuda |
| Registrar in Hong Kong | 26th Floor, Tesbury Centre 28 Queen's Road East Wanchai,Hong Kong |
| HKEx Stock Code | 578 |
| Listing Date | 11th April, 1997 |
updated 17th October, 2008
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