Corporate Information

BOARD OF DIRECTORS

Executive Directors:

Mr. Poon Sum (Chairman)

Mr. Wong Kwok Leung

Mr. Poon Wai Kong

Independent Non-Executive Directors:

Mr. Chan Shu Kin

Mr. Chan Kam Ching, Paul

Mr. Cheung Kwan Hung

AUDIT COMMITTEE

Mr. Chan Shu Kin (Chairman)

Mr. Chan Kam Ching, Paul

Mr. Cheung Kwan Hung

REMUNERATION COMMITTEE

Mr. Poon Sum (Chairman)

Mr. Chan Shu Kin

Mr. Chan Kam Ching, Paul

Mr. Cheung Kwan Hung

COMPANY SECRETARY

Mr. Poon Wai Kong

REGISTERED OFFICE

Cricket Square

Hutchins Drive

P.O. Box 2681 Grand Cayman KY1-1111

Cayman Islands

HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS

Suite 1006, 10/F., Ocean Centre,

Harbour City,

Tsim Sha Tsui,

Kowloon,

Hong Kong

PRINCIPAL SHARE REGISTRAR

HSBC Trustee (Cayman) Limited

P.O. Box 484

HSBC House

68 West Bay Road

Grand Cayman

Cayman Islands

KY1-1106

BRANCH SHARE REGISTRAR

Computershare Hong Kong Investor Services Limited

46th Floor

Hopewell Centre

183 Queen's Road East

Hong Kong

LEGAL ADVISORS

Michael Li & Co

JOINT AUDITORS

Deloitte Touche Tohmatsu

Certified Public Accountants

Lau & Au Yeung C.P.A Limited

Certified Public Accountants

PRINCIPAL BANKERS 

Standard Chartered Bank (Hong Kong) Ltd.

Bank of China (Hong Kong) Limited

Nanyang Commercial Bank, Ltd.

Hang Seng Bank Ltd.

STOCK CODE

850

CONTACT

Telephone: (852) 2698 6093

Facsimile: (852) 3580 7793

Website: www.petroasian.com