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ENN Energy Holdings Limited
(Formerly known as XinAo Gas Holdings Limited)
(Incorporated in the Cayman Islands with limited liability)

Corporate Information       

Company Name ENN Energy Holdings Limited
Registered Office Ugland House
P.O. Box 309
Ugland House
Grand Cayman
KY1-1104
Cayman Islands
British West Indies
Principal Place of Business in Hong Kong Rooms 3101-04, 31st Floor
Tower 1, Lippo Centre
No. 89 Queensway
Hong Kong
Head Office in the PRC Building A, ENN Industrial Park
Xinyuan DongDao Road
Economic and Technological
Development Zone
Langfang City
Hebei Province
The PRC
Sector Investment in, and the operation and management of, gas pipeline infrastructure and the sale and distribution of piped gas in the PRC; sales of gas appliances and equipment and the provision of repair, maintenance and other services in connection with gas supply
Web Site Address http://www.ennenergy.com
Phone Number (852) 2528 5666
Fax Number (852) 2865 7204
Email Address enn@ennenergy.com
Financial Year End December 31
Board of Directors Executive Directors
Wang Yusuo (Chairman)
Cheung Yip Sang (Vice Chairman)
Wang Zizheng (Executive Chairman)
Han Jishen (Chief Executive Officer)
Liu Min (President)
Wang Dongzhi

Independent Non-executive Directors
Ma Zhixiang
Yuen Po Kwong
Law Yee Kwan, Quinn
Yien Yu Yu, Catherine
Company Secretary Liang Hongyu
Principal Bankers China Construction Bank
Industrial and Commercial Bank of China
Bank of China (Hong Kong)
The Hongkong and Shanghai Banking Corporation
Auditors Deloitte Touche Tohmatsu
Certified Public Accountants
35/F One Pacific Place
88 Queensway, Hong Kong
Legal Adviser Woo, Kwan, Lee & Lo
26th Floor, Jardine House
1 Connaught Place
Central, Hong Kong
Principal Share Registrar and Transfer Office in the Cayman Islands Royal Bank of Canada Trust Company (Cayman) Ltd
4th Floor, Royal Bank House
24 Shedden Road
George Town
Grand Cayman KY1-1110
Cayman Islands
British West Indies
Hong Kong Branch Share Registrar and Transfer Office Computershare Hong Kong Investor
Services Limited
Rooms 1712-1716, 17th Floor
Hopewell Centre
183 Queen's Road East
Wanchai
Hong Kong
HKEX Stock Code 2688
Listing Date 3rd June, 2002

updated 30th November, 2018


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