

| Company Name | Huscoke Resources Holdings Limited |
| Registered Office | Room 4205, 42th Floor Far East Finance Center 16 Harcourt Road Admiralty, Hong Kong |
| Principal Office in Hong Kong | Room 4205, 42th Floor Far East Finance Center 16 Harcourt Road Admiralty, Hong Kong |
| Sector | Energy / Mining / Trading |
| Web Site Address | http://www.huscoke.com |
| Phone Number | (852) 2861 0704 |
| Fax Number | (852) 2861 3908 |
| Email Address | admin@huscoke.com |
| Financial Year End | December 31 |
| Board of Directors | Executive Directors Mr. Gao Jianguo (Chairman) Mr. Li Baoqi (Chief Executive Officer) Mr. Cheung Ka Fai (Chief Financial Officer) Non-Executive Director Mr. Wu Jixian Independent Non-Executive Directors Mr. Lam Hoy Lee, Laurie Mr. Lau Ka Ho Mr. To Wing Tim, Paddy |
| Company Secretary | Mr. Cheung Ka Fai |
| Principal Bankers | The Hongkong and Shanghai Banking Corporation Limited Hang Seng Bank Limited |
| Auditors | Deloitte Touche Tohmatsu Certified Public Accountants |
| Company Solicitors | In Hong Kong Chiu & Partners In Bermuda Appleby Spurling Hunter |
| Share Registrars and Transfer Office | In Hong Kong Tricor Secretaries Limited In Bermuda Butterfield Corporate Services Limited |
| HKEx Stock Code | 704 |
| Listing Date | 27th May, 1991 |
updated 19th September, 2011
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