

| Company Name | Enric Energy Equipment Holdings Limited |
| Registered Office | Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands |
| Head Office in the PRC | 30 Hongrun Road Langfang Economic and Technical Development Zone Hebei Province The PRC |
| Principal Place of Business in Hong Kong | Room 3104, 31st Floor Tower One, Lippo Centre No. 89 Queensway Hong Kong |
| Sector | Principally engaged in the provision of integrated business solutions and the design, manufacture and sale of specialised gas equipment which are essential to the transportation, storage and distribution of natural gas in the gas energy industry. |
| Web Site Address | http://www.enricgroup.com |
| Phone Number | (852) 2528 9386 |
| Fax Number | (852) 2865 9877 |
| Email Address | enric@enricgroup.com |
| Financial Year End | December 31 |
| Board of Directors | Executive Directors Zhao Qingsheng (Chairman) Jin Yongsheng (Chief Executive Officer) Wu Fapei Jin Jianlong Yu Yuqun Shi Caixing Qin Gang Non-Executive Director Yang Yu Independent Non-Executive Directors |
| Company Secretary | Cheong Siu Fai |
| Principal Bankers | Agricultural Bank of China Bank of Communications Bank of China (Hong Kong) Limited |
| Auditors | KPMG |
| Legal Advisers | Woo, Kwan, Lee & Lo |
| Registrars | Butterfield Fund Services (Cayman) Limited Butterfield House 68 Fort Street P.O. Box 705 Grand Cayman KY1-1107 Cayman Islands Computershare Hong Kong Investor Services Limited |
| HKEx Stock Code | 3899 |
| Listing Date | 18th October, 2005 |
updated as per Annual Report 2007
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