| Company Name | NewOcean Energy Holdings Limited |
| Registered Office | Clarendon House 2 Church Street Hamilton HM11 Bermuda |
| Principal Office | 20/F., Times Tower 393 Jaffe Road Wanchai, Hong Kong |
| Sector | Energy |
| Web Site Address | http://www.newoceanhk.com |
| Phone Number | (852) 2866 7556 |
| Fax Number | (852) 2866 7680 |
| Email Address | group@newoceanhk.com |
| Financial Year End | December 31 |
| Board of Directors | Executive Directors Mr. SHUM Siu Hung (Chairman) Mr. CHIU Sing Chung, Raymond Mr. SHUM Chun, Lawrence (Managing Director) Mr. CEN Ziniu Mr. Siu Ka Fai, Brian Mr. Cai Xikun Mr. Wang Jian Non-executive Director Mr. WU Hong Cho Independent Non-executive Directors Mr. CHEUNG Kwan Hung, Anthony Mr. CHAN Yuk Wai, Benedict Dr. XU Mingshe |
| Company Secretary | Mr. WU Hong Cho |
| Principal Bankers | Bank of China (Hong Kong) Limited Bank of Communications Company Limited Standard Chartered Bank (Hong Kong) Limited The Hong Kong and Shanghai Banking Corporation Limited Industrial & Commercial Bank of China (Asia) Limited DBS Bank (Hong Kong) Limited Citic Ka Wah Bank Limited Hang Seng Bank Limited Dah Sing Bank Limited |
| Auditors | Deloitte Touche Tohmatsu |
| Share Registrars | Butterfield Fulcrum Group (Bermuda) Limited Rosebank Centre 11 Bermudiana Road Pembroke HM08 Bermuda |
| Branch Registrars | Tricor Secretaries Limited 26/F., Tesbury Centre 28 Queen's Road East Wanchai, Hong Kong |
| HKEx Stock Code | 342 |
| Listing Date | 3rd March, 1993 |
updated 19th June, 2009
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