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Company Name

Pearl Oriental Oil Limited

Stock Code 0632 (Listed on the Main Board of the Stock Exchange of Hong Kong)
Principal Businesses Investment and Operation in Oil & Natural Gas

Chairman Ms. Fan Lizhen Amy  
Director Ms. Fan Lizhen Amy Chairman, Executive Director
Mr. Cheung Kam Shing, Terry Executive Director
Mr. Tang Yau Sing, Gareth Executive Director
Mr. Cheung Ka Chun, David Executive Director
Mr. Koo Luen Bong, Ivan Independent Non-Executive Director
Mr. Chau Wing Man, Nickson
Independent Non-Executive Director
Mr. Lam Kwan Independent Non-Executive Director
Mr. Chan Kwan Pak Independent Non-Executive Director
Mr. Wang Jing Ting Indepedent Non-Executive Director

Company Secretary Mr. Tang Yau Sing, Gareth
Registered Office
Clarendon House, 2 Church Street,
Hamilton, HM11, Bermuda
Principal Office

Suite 2805-6, 28th Floor, Bank of America Tower, 12 Harcourt Road, Central, Hong Kong


Share Registrar and
Transfer Office

Tricor Tengis Limited, 
Level 22, Hopewell Centre, 183 Queen's Road East, Hong Kong


Cheng & Cheng Limited

Principal Bankers
Industrial and Commercial Bank of China (Asia) Ltd.
Shanghai Commercial Bank
Anthony Siu & Co. Ltd.
Hastings & Co
Reed Smith Richards Butler

Telephone No. (852) 2522 2898
Fax No. (852) 2522 3378
Website http://www.pearloriental.com
E-mail Address info@pearloriental.com
Authorized Capital HK$20,000,000,000
Issued Shares 3,245,519,752
Par Value HK$ 0.10
Board Lot 1,000
Shareholding Structure Charcon Assets Ltd.
Mr. Ma Yueng-Lin
Other Shareholders
Last Updated 20 October, 2016
Copyright © 2006 Pearl Oriental Oil Limited.
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