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Public company info - AAG Energy Holdings Ltd. , 02686.HK
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AAG Energy Holdings Ltd., 02686.HK - Corporate Information
Substantial Shareholders Liming Holding Ltd.(51.65%)
Wisdom Treasure Holdings Inc.(17.73%)
Shenzhen Tong Yu Energy Investment Co., Ltd. (5.33%)
Directors Ming Zaiyuan(Chairman and Executive Director)
Yan Danhua(President and Executive Director)
Zhang Jianbing(Vice President and Executive Director)
Huang Min (Non-executive Director)
Tai Kwok Leung Alexander(Independent Non-executive Director)
Liu Xiaofeng(Independent Non-executive Director)
Yang Ruizhao(Independent Non-executive Director)
Company Secretary Su Xiaohang
Principal Bankers The Hongkong and Shanghai Banking Corporation Limited
Bank of Communications (Hong Kong) Limited
Ban
Solicitors Jingtian & Gongcheng LLP Beijing Broad & Bright Law Firm Shanxi Benhe Law Office
Auditors PricewaterhouseCoopers
Registered Office Unit 2506, 25/F, Cosco Tower, 183 Queen’s Road Central, Sheung Wan, Hong Kong
Share Registrars Computershare Hong Kong Investor Services Ltd.
Share Registrars Tel No (852)2862-8628
Internet Address http://www.aagenergy.com
Email Address xiaohang.su@aagenergy.com
Tel No (852) 2803-0898
Fax No (852) 2803-0725

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