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NewOcean Energy Holdings Limited
(Incorporated in Bermuda with limited liability)

Corporate Information       

Company Name NewOcean Energy Holdings Limited
Registered Office Clarendon House
2 Church Street
Hamilton HM11
Bermuda
Principal Office Level 35, Oxford House
Taikoo Place, 979 King's Road
Quarry Bay, Hong Kong
Sector Energy
Web Site Address http://www.newoceanhk.com
Phone Number (852) 2866 7556
Fax Number (852) 2866 7680
Email Address cosecdept@newoceangas.com
Financial Year End December 31
Board of Directors Executive Directors
Mr. Shum Siu Hung(Chairman)

Independent Non-executive Directors
Mr. Li Xiong Jie
Mr. Huang Yao Peng
Mr. Cai Zhi Hui
Company Secretary Mr. Pang Yick Him
Principal Bankers ABN AMRO Bank N.A., Hong Kong Branch
Agricultural Bank of China Limited
Australia and New Zealand Banking Group Limited
Bank of China (Hong Kong) Limited
Bank of China Limited, Macau Branch
Bank of Communications Co., Ltd.
Bank Sinopac Co., Ltd., Macau Branch
Cathay United Bank Company, Limited
China Construction Bank (Asia) Corporation Limited
China Merchants Bank Co., Ltd.
CitiBank N.A. Hong Kong Branch
Coöperative Rabobank U.A.
CTBC Bank Co., Ltd.
Dah Sing Bank, Limited
DBS Bank (Hong Kong) Limited
Fubon Bank (Hong Kong) Limited
Hang Seng Bank, Limited
Hitachi Capital (Hong Kong) Limited
ING Bank N.V. Hong Kong Branch
Mitsubishi UFJ Lease & Finance (HK) Limited
O-Bank Co., Ltd.
Oversea-Chinese Banking Corporation Ltd.
Standard Chartered Bank (Hong Kong) Limited
Sumitomo Mitsui Trust Bank, Limited
The Bank of East Asia (China) Limited, Zhuhai Branch
The Hongkong and Shanghai Banking Corporation Limited
United Overseas Bank Ltd.
Auditor Confucius International CPA Limited
Share Registrars MUFG Fund Services (Bermuda) Limited
The Belvedere Building
69 Pitts Bay Road
Pembroke HM08
Bermuda
Branch Registrars Tricor Secretaries Limited
17/F, Far East Finance Centre
16 Harcourt Road
Hong Kong
HKEX Stock Code 342
Listing Date 3rd March, 1993

updated 15th August, 2022


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