Company Name | China Gas Industry Investment Holdings Co. Ltd. |
Principal Place of Business and Head Office in the PRC | No. 9 Binhe Road Lubei District Tangshan Hebei Province PRC |
Registered Office in Cayman Islands | Cricket Square Hutchins Drive PO Box 2681 Grand Cayman KY1-1111 Cayman Islands |
Place of Business in Hong Kong registered under Part 16 of the Companies Ordinance | Unit 2704A, 27th Floor 9 Queen's Road Central, Central, Hong Kong |
Company Secretary | Mr. Hon Ming Sang(韓銘生) (a member of The Hong Kong Institute of Chartered Secretaries) |
Authorised Representatives (under the Listing Rules) | Mr. Yao Li (姚力) Mr. Hon Ming Sang(韓銘生) |
Audit Committee | Mr. Siu Chi Hung (萧志雄) (chairman) Mr. Zhang Wenli (張文利) Mr. Xiao Huan Wei (肖焕伟) |
Remuneration Committee | Mr. Xiao Huan Wei (肖焕伟) (chairman) Ms. Gao Guimin (高贵敏) Mr. Siu Chi Hung (萧志雄) |
Nomination Committee | Mr. Yao Li (姚力) (chairman) Mr. Xiao Huan Wei (肖焕伟) Mr. Siu Chi Hung (萧志雄) Ms. Li Chun Elsy (李隽) |
Hong Kong Share Registrar | Tricor Investor Services Limited Tricor Investor Services Limited 17/F, Far East Finance Centre, 16 Harcourt Road,Hong Kong |
Cayman Islands Principal Share Registrar and Transfer Office | Conyers Trust Company (Cayman) Limited Cricket Square, Hutchins Drive PO Box 2681, Grand Cayman KY1-1111, Cayman Islands |
Compliance Adviser | ALTUS HOLDINGS LIMITED 21 Wing Wo Street, Central, Hong Kong |
电话:86-0315-2702346 / 传真:86-0315-2702346 / 电邮:tsggs@tsggs.com / 地址:中国河北省唐山市路北区滨河路9号