Company Name

China Conservational Power Holdings Limited

 
Registered Office

PO Box 309
Ugland House
South Church Street
George Town
Grand Cayman
Cayman Islands
British West Indies

 
Principal Place of Business

Units 1702-03, 17th Floor
Skyline Commercial Centre
71-77 Wing Lok Street,
Sheung Wan, Hong Kong

 
Internet Homepage Address ( URL)

http://www.290.com.hk

 
Phone Number

(852) 3105 1863

 
Fax Number

(852) 3105 1862

 
Email Address

info@290.com.hk

 
Financial Year End

March, 31st

 
Board of Directors

Executive Directors
Mr. SUN Tak Yan, Desmond (Chairman)
Mr. NG Cheuk Fan, Keith (Managing Director)
Mr. YEUNG Kwok Leung (Qualified Accountant)

Independent Non-Executive Directors
Mr. NG Kay Kwok
Mr. LAM Ka Wai Graham
Mr. TAM B Ray Billy

 
Company Secretary

Ms. CHOW Man Ngan

 
Qualified Accountant

Mr. YEUNG Kwok Leung

 
Audit Committee

Mr. NG Kay Kwok (Chairman)
Mr. LAM Ka Wai, Graham
Mr. TAM B Ray Billy

Terms of Reference

Remuneration Committee

Mr. LAM Ka Wai, Graham (Chairman)
Mr. NG Cheuk Fan, Keith
Mr. NG Kay Kwok
Mr. TAM B Ray Billy

Terms of Reference

Nomination Committee

Mr. TAM B Ray Billy (Chairman)
Mr. LAM Ka Wai, Graham
Mr. NG Cheuk Fan, Keith
Mr. NG Kay Kwok

Terms of Reference

 
Principal Bankers

Standard Chartered Bank (Hong Kong) Limited
Chong Hing Bank Limited

 
Auditor

Shun Lun Pan Horwath Hong Kong CPA Limited
Certified Public Accountants

 
Solictitors

Hong Kong Law
Troutman Sanders
Kirkpatrick & Lockhart Preston Gates Ellis
Cayman Islands Law
Maples and Calder

 
Principal Registrars Butterfield Fund Services (Cayman) Limited
Butterfield House, 68 Fort Street
P.O. BOX 705,
Grand Cayman, KY1-1107
Cayman Islands

 
Registrars in Hong Kong

Unions Registrars Limited
Room 1901-02, Fook Lee Commerical Centre
Towner Place, 33 Lockhart Road
Wanchai, Hong Kong

 
HKEx Stock Code 290