| Company Name | CHK Oil Limited (Formly known as 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. Liu Gui Feng | | | Director | Ms. Liu Gui Feng | Chairlady, Executive Director | | Mr. Chen Bin | Chief Executive Officer and Executive Director | | Mr. Lin Qing Yu | Executive Director | | Ms. Chen Junyan | | | Mr. Yu Jiyuan | | | Mr. Yun Guangrui | | | Company Secretary | Ms. Liu Xiao Ting
| | | 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 | Bank of Communications Co., Ltd. | | Solicitors | | | Telephone No. | (852) 2522 2898 | | Fax No. | (852) 2522 3378 | | Website | http://www.pearloriental.com | | E-mail Address | info@pearloriental.com | | Authorized Capital | HK$20,000,000,000 | | Issued Shares | 612,275,987 | | Par Value | HK$ 0.20 | | Board Lot | 2,000 |
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