| 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 | | | | | 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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