| 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 | independent Non-Executive Director |
Mr. Lum Pak Sum
| independent Non-Executive Director |
| Mr. Chan Sung Wai | independent Non-Executive Director |
| | |
| Company Secretary | Mr. Tang Yau Sing, Gareth
| |
| Registered Office | Clarendon House, 2 Church Street, Hamilton, HM11, Bermuda |
| Principal Office | Suite 1905-07, 19th Floor, Tower 6, The Gateway, Harbour City, Kowloon, Hong Kong |
Share Registrar and
Transfer Office | Tricor Tengis Limited,
Level 22, Hopewell Centre, 183 Queen's Road East, Hong Kong |
| Auditor | |
| Principal Bankers | Industrial and Commercial Bank of China (Asia) Ltd. Shanghai Commercial Bank |
| Solicitors | 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 |
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