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Huscoke Resources Holdings Limited
(Incorporated in Bermuda with limited liability)

Corporate Information       

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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