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Kunlun Energy Company Limited
(Formerly known as CNPC (Hong Kong) Limited)
(Incorporated in Bermuda with limited liability)
Corporate Information              

Company Name Kunlun Energy Company Limited
Registered Office Clarendon House
Church Street
Hamilton HM11, Bermuda
Principal Place of Business Room 3907-3910, 39/F.
118 Connaught Road West
Hong Kong
Sector Industrials / Energy / Oil & Gas / Utilities
Web Site Address http://www.kunlun.com.hk
Phone Number (852) 2522 2282
Fax Number (852) 2868 1741
Email Address info@kunlun.com.hk
Financial Year End December 31
Board of Directors Executive Directors:
Mr. Li Hualin (Chairman)
Mr. Zhang Bowen (President)
Mr. Cheng Cheng (Senior Vice President)

Independent Non-Executive Directors:
Dr. Lau Wah Sum, GBS, LLD, DBA, JP
Mr. Li Kwok Sing, Aubrey
Dr. Liu Xiao Feng
Company Secretary Mr. Lau Hak Woon
Bankers Bank of Bermuda Limited
Standard Chartered Bank
Bank of China
Fubon Bank (Hong Kong) Limited
Auditors PricewaterhouseCoopers
Solicitors Clifford Chance
Baker & McKenzie
Principal Registrars Bank of Bermuda Limited
6 Front Street
Hamilton HM11, Bermuda
Registrars in Hong Kong Tricor Secretaries Limited
26/F., Tesbury Centre
28 Queen's Road East
Hong Kong
HKEx Stock Code 135
Listing Date 9th September, 1991

updated 1st September 2011

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