Company Secretary
Mr. Au-Yeung Keung, Steve
LLB LLM MSc(ECom&IComp) FCMA FCPA

Principal Place of Business
Suite 4701, 47th Floor,
Central Plaza, 18 Harbour Road,
Wanchai, Hong Kong

Auditor
Deloitte Touche Tohmatsu
35/F One Pacific Place,
88 Queensway,
Hong Kong

Principal Share Registrar
Butterfield Fulcrum Group (Cayman) Limited
Butterfield House,
68 Fort Street, P.O. Box 705,
Grand Cayman KY1-1107,
Cayman Islands

Branch Share Registrar
Tricor Standard Limited
Share Registration Public Office
26/F Tesbury Centre,
28 Queen's Road East,
Hong Kong

Principal Bankers
Bank of China (Hong Kong) Limited
The Hongkong And Shanghai Banking Corporation Limited
DBS Bank (Hong Kong), Limited

Solicitors
Sidley Austin
Sit Fung Kwong & Shum
Conyers Dill & Pearman

Company Website
www.energine.hk

Company Email
energine@energine.hk

HKEx Stock Code
01185