| Company Name | XinAo Gas Holdings Limited |
| Registered Office | Ugland House P O Box 309 South Church Street George Town Grand Cayman Cayman Islands British West Indies |
| Principal Place of Business in Hong Kong | Rooms 3101-03, 31st Floor Tower I, Lippo Centre No. 89 Queensway Hong Kong |
| Head Office in the PRC | Huaxiang Road Langfang Economic and Technical Development Zone Langfang City Hebei Province The PRC |
| Sector | Investment in, and the operation and management of, gas pipeline infrastructure and the sale and distribution of piped gas in the PRC; sales of gas appliances and equipment and the provision of repair, maintenance and other services in connection with gas supply |
| Web Site Address | http://www.xinaogas.com |
| Phone Number | (852) 2528 5666 |
| Fax Number | (852) 2865 7204 |
| Email Address | xinao@xinaogas.com |
| Financial Year End | December 31 |
| Board of Directors | Executive Directors Wang Yusuo (Chairman) Chen Jiacheng (Chief Executive Officer) Zhao Jinfeng Yu Jianchao Cheung Yip Sang Cheng Chak Ngok Liang Zhiwei Zhai Xiaoqin Non-executive Directors Zhao Baoju Jin Yongsheng Independent non-executive Directors Wang Guangtian Yien Yu Yu, Catherine Kong Chung Kau |
| Company Secretary & Qualified Accountant | Cheng Chak Ngok FCCA, FCPA, ACIS, ACS |
| Principal Bankers | Industrial and Commercial Bank of China China Construction Bank Agricultural Bank of China Bank of China (Hong Kong) |
| Auditors | Deloitte Touche Tohmatsu Certified Public Accountants 35/F One Pacific Place 88 Queensway Hong Kong |
| Legal Adviser | Woo, Kwan, Lee & Lo 26th Floor, Jardine House 1 Connaught Place Central Hong Kong |
| Principal Share Registrar and Transfer Office in the Cayman Islands | Bank of Butterfield International (Cayman) Ltd Butterfield House Fort Street P O Box 705 George Town Grand Cayman Cayman Islands British West Indies |
| Hong Kong Branch Share Registrar and Transfer Office | Computershare Hong Kong Investor Services Limited Rooms 1712-16, 17th Floor, Hopewell Centre 183 Queen's Road East Hong Kong |
| HKEx Stock Code | 2688 |
| Listing Date | 3rd June, 2002 |
updated as per Annual Report 2008
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