Producing Energyfor a Prosperous Future

Corporate Information

EXECUTIVE DIRECTORS

Mr. Chan Shui Yuen
Mr. Bai Zhifeng
Mr. Wang Jinglu

INDEPENDENT NON-EXECUTIVE DIRECTORS

Mr. Pun Chi Ping
Mr. Khoo Wun Fat, William
Ms. Jiao Jie

COMPANY SECRETARY

Mr. Chan Shui Yuen

LEGAL ADVISERS

Zhong Lun Law Firm
Deacons

Registered Office

Clarendon House

2 Church Street

Hamilton HM11

Bermuda

Principal Place of Business In Hong Kong

Rooms 1502-03, 15th Floor,

Great Eagle Centre,

23 Harbour Road

Wanchai, Hong Kong

Phone: (852) 2696 7799

Fax: (852) 2696 7711

Share Information

Place of listing: Main Board of The Stock Exchange of Hong Kong Limited

Stock Code: 0689

Board lot: 15,000 shares

Financial year end: 31 December

Number of Shares at 31 March 2026: 1,857,731,712(Temporary adjusted for the rights issue of 2 rights share for every 1 existing share with an ex-date of 10 March 2026)

Share price at 31 March 2026: HK$0.202

Market capitalization at 31 March 2026: HK$375.26million