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Towngas China Company Limited |
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P.O. Box 309,
Ugland House,
Grand Cayman,
KY1-1104,
Cayman Islands |
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23rd Floor, 363 Java Road, North Point, Hong Kong |
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Energy / Utilities |
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(852) 2963 3298 |
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(852) 2561 6618 |
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December 31 |
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Executive Directors |
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Mr Chan Wing Kin, Alfred (Chairman) |
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Mr Wong Wai Yee, Peter
(Chief Executive Officer) |
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Mr Kwan Yuk Choi, James |
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Mr Ho Hon Ming, John
(Company Secretary) |
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Ms Law Wai Fun, Margaret |
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Independent Non-executive Directors |
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Dr Chow Yei Ching |
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Dr Cheng Mo Chi, Moses |
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Mr Li Man Bun, Brian David |
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Authorised Representatives
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Mr Chan Wing Kin, Alfred |
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Mr Ho Hon Ming, John |
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Company Secretary |
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Mr Ho Hon Ming, John |
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Principal Bankers |
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Bank of China (Hong Kong) Limited |
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China Merchants Bank, Shenzhen Branch
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Hang Seng Bank Limited
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Auditors |
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Deloitte Touche Tohmatsu
Certified Public Acountants
35th Floor, One Pacific Place, 88 Queensway, Hong Kong |
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Principal Share Registrar and Transfer Office |
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Butterfield Fulcrum Group (Cayman) Limited |
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Butterfield House
68 Fort Street, P.O. Box 609,
Grand Cayman, KY1-1107, Cayman Islands |
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Hong Kong Branch Share Registrar |
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Computershare Hong Kong Investor Services Limited
17M Floor, Hopewell Centre,
183 Queen's Road East,
Wanchai, Hong Kong |
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Hong Kong Branch Share Transfer Office |
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Computershare Hong Kong Investor Services Limited
Shops 1712-1716, 17th Floor,
Hopewell Centre, 183 Queen's Road East,
Wanchai, Hong Kong |
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HKEx Stock Code |
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01083 |
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Listing Date |
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20th April, 2001 |
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