Company Name
ENN Energy Holdings Limited

Registered Office
P.O. Box 309
Ugland House
Grand Cayman
KY1-1104
Cayman Islands
British West Indies

Principal Place of Business in Hong Kong
Rooms 3101–04, 31st Floor
Tower 1, Lippo Centre
No. 89 Queensway
Hong Kong

Head Office in The PRC
Building A, ENN Industrial Park
Xinyuan DongDao Road
Economic and Technological
Development Zone
Langfang City
Hebei Province
The PRC

Sector
Investment in, and the operation and management of, gas pipeline infrastructure and the sale and distribution of piped gas in the PRC; sales of gas appliances and equipment and the provision of repair, maintenance and other services in connection with gas supply

Web Site Address
http://www.ennenergy.com

Phone Number
(852) 2528 5666

Fax Number
(852) 2865 7204

Email Address
enn@ennenergy.com

Principal Bankers
China Construction Bank
Industrial and Commercial Bank of China
Bank of China (Hong Kong)
The Hongkong and Shanghai Banking Corporation

Financial Year End
December 31

Company Secretary
Leung Mui Yin

Auditors
Deloitte Touche Tohmatsu
Certified Public Accountants
35/F One Pacific Place
88 Queensway, Hong Kong

Legal Adviser
Woo, Kwan, Lee & Lo
26th Floor, Jardine House
1 Connaught Place
Central, Hong Kong

Principal Share Registrar and Transfer Office in the Cayman Islands
Suntera (Cayman) Limited
Suite 3204, Unit 2A, Block 3
Building D, P.O. Box 1586
Gardenia Court, Camana Bay
Grand Cayman, KY1-1100
Cayman Islands

Hong Kong Branch Share Registrar and Transfer Office
Computershare Hong Kong Investor
Services Limited
Rooms 1712–1716, 17th Floor
Hopewell Centre
183 Queen's Road East
Wanchai
Hong Kong

HKEx Stock Code
2688

Listing Date
3rd June, 2002