SINOOIL&GAS：INTERIMREPORT2019.pdf

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1、Stock Code 股份代號:702(Incorporated in Bermuda with limited liability)(於百慕達註冊成立之有限公司)2019Interim Report中 期 報 告1Interim Report 2019 中 期 報 告公司資料Corporate Information董事執行董事戴小兵博士（主席）景哈利先生（行政總裁）温子勳先生非執行董事陳華先生黄紹武先生何林峰先生（於2019年3月30日辭任）柴琳女士獨立非執行董事黃龍德教授王延斌博士黨偉華博士董事會秘書嚴筱虹女士總辦事處及主要營業地點香港中環德輔道中189號李寶椿大廈12樓1201-120

2、2室註冊辦事處Clarendon House,2 Church StreetHamilton HM11Bermuda香港股份過戶登記分處香港中央證券登記有限公司香港灣仔皇后大道東183號合和中心17樓1712-1716室DIRECTORSExecutive DirectorsDr.Dai Xiaobing(Chairman)Mr.King Hap Lee(Chief Executive Officer)Mr.Wan Tze Fan TerenceNon-executive DirectorsMr.Chen HuaMr.Huang ShaowuMr.He Lin Feng(resigned on

3、 30 March 2019)Ms.Chai LinIndependent Non-executive DirectorsProfessor Wong Lung Tak PatrickDr.Wang YanbinDr.Dang WeihuaCOMPANY SECRETARYMs.Yim Siu HungHEAD OFFICE AND PRINCIPAL PLACE OF BUSINESSSuite 1201-1202,12/F.Li Po Chun Chambers189 Des Voeux Road CentralHong KongREGISTERED OFFICEClarendon Hou

4、se,2 Church StreetHamilton HM11BermudaHONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICEComputershare Hong Kong Investor Services LimitedShops 1712-1716,17/F.,Hopewell Centre183 Queens Road East,WanchaiHong Kong2Sino Oil and Gas Holdings Limited 中 國 油 氣 控 股 有 限 公 司Corporate Information公司資料PRINCIPA

5、L SHARE REGISTRAR AND TRANSFER OFFICEMUFG Fund Services(Bermuda)Limited4th Floor North Cedar House41 Cedar AvenueHamilton HM12BermudaHONG KONG LEGAL ADVISORMichael Li&Co.19/F,Prosperity Tower39 Queens Road Central,Central,Hong KongBERMUDA LEGAL ADVISORConyers Dill&Pearman2901 One Exchange Square8 Co

6、nnaught Place,CentralHong KongAUDITORBDO LimitedCertified Public Accountants25th Floor,Wing On Centre111 Connaught Road CentralHong KongSTOCK CODE702WEBSITEwww.sino-oilgas.hk主要股份過戶登記處MUFG Fund Services(Bermuda)Limited4th Floor North Cedar House41 Cedar AvenueHamilton HM12Bermuda香港法律顧問李智聰律師事務所香港中環皇后大