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Company Name:
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Asia Energy Logistics Group Limited
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Registered Office:
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Suite 802-803, 8/F, One Pacific Place, 88 Queensway, Hong Kong
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Website:
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https://www.aelg.com.hk
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Tel:
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(852) 3127-0600
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Fax:
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(852) 3127-0666
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Email:
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enquiries@asiaenergy351.com
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Financial Year End:
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December 31st
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Board of Directors:
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Executive Directors
Mr. Pang Yuet (Chairman)
Mr. Sung Peng
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Non-Executive Director
Ms. Liu Siyuan
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Independent Non-Executive Directors
Mr. Ng Kwun Wan
Mr. Wong Cheuk Bun
Mr. Hon Ming Sang
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Company Secretary:
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Mr. Poon Pok Man Coca
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Audit Committee:
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Mr. Ng Kwun Wan (Independent Non-Executive Director) Chairman
Mr. Wong Cheuk Bun (Independent Non-Executive Director) Member
Mr. Hon Ming Sang (Independent Non-Executive Director) Member
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Remuneration Committee:
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Mr. Ng Kwun Wan (Independent Non-Executive Director) Chairman
Mr. Wong Cheuk Bun (Independent Non-Executive Director) Member
Mr. Hon Ming Sang (Independent Non-Executive Director) Member
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Nomination Committee:
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Mr. Pang Yuet (Executive Director) Chairman
Mr. Ng Kwun Wan (Independent Non-Executive Director) Member
Mr. Wong Cheuk Bun (Independent Non-Executive Director) Member
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Executive Committee:
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Mr. Pang Yuet (Executive Director) Chairman
Mr. Sun Peng (Executive Director) Member
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Hong Kong Branch
Share Registrar and
Transfer Office:
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Tricor Secretaries Limited
17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong
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HKEx Stock Code:
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351
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