China Gas

Board of Directors	Li Xiao Yun (Chairman) Xu Ying (Vice-Chairman) Liu Ming Hui (Managing Director) Zhu Wei Wei (Executive Director) Ma Jin Long (Executive Director) Feng Zhuo Zhi (Non-Executive Director) Joe Yamagata (Non-Executive Director) R.K. Goel (Non-Executive Director) Kim Joong Ho (Non-Executive Director) William Rackets (Non-Executive Director) Zhao Yu Hua (Independent Non-Executive Director) Mao Er Wan (Independent Non-Executive Director) Wong Sin Yue Cynthia (Independent Non-Executive Director)
Company Secretary	Yang Yan Tung Doris
Registered Office	Clarendon House, 2 Church Street, Hamilton HM11, Bermuda
Head Office and Principal Place of Business in Hong Kong	Room 1601, 16th Floor, AXA Centre, 151 Gloucester Road, Wan Chai, Hong Kong
Principal Share Registrar and Transfer Office	Butterfield Fulcrum Group(Bermuda) Limited Rosebaue Centre 11 Bermudiana Road Pembroke HM08 Bermuda
Hong Kong Branch Share Registar and Transfer Office	Computershare Hong Kong Investor Services Limited, Rooms 1712-1716, 17/F, Hopewell Centre, 183 Queen's Road East, Wan Chai, Hong Kong
Auditors	Deloitte Touche Tohmatsu
Principal Bankers	Hang Seng Bank Dah Sing Bank China Development Bank Industrial and Commercial Bank of China Agricultural Bank of China Bank of China Bank of Communications China Construction Bank
Website	http://www.chinagasholdings.com.hk