SINOOIL&GAS：INTERIMREPORT2024.pdf

1、(Incorporated in Bermuda with limited liability)(於百慕達註冊成立之有限公司)Stock Code 股份代號:702INTERIM REPORT2024中 期 報 告1Interim Report 2024 中 期 報 告公司資料Corporate InformationDIRECTORSExecutive DirectorsDr.Dai Xiaobing(Chairman and Chief Executive Officer)Mr.Wan Tze Fan TerenceNon-executive DirectorsMr.King Hap Le

2、eMr.Huang ShaowuDr.Tsang Hing BunMs.Wong Kai LingIndependent Non-executive DirectorsDr.Wang YanbinDr.Dang WeihuaMr.Wan Man WahCOMPANY SECRETARYMs.Yim Siu HungHEAD OFFICE AND PRINCIPAL PLACE OF BUSINESSUnit 2201,22/FShun Tak Centre West Tower168-200 Connaught Road CentralHong KongREGISTERED OFFICECla

3、rendon House,2 Church StreetHamilton HM11BermudaHONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICEComputershare Hong Kong Investor Services LimitedShops 1712-1716,17/F.,Hopewell Centre183 Queens Road East,WanchaiHong Kong董事執行董事戴小兵博士（主席及行政總裁）温子勳先生非執行董事景哈利先生黃紹武先生曾慶贇博士王鍇玲女士獨立非執行董事王延斌博士黨偉華博士温文華先生董事會秘書

4、嚴筱虹女士總辦事處及主要營業地點香港干諾道中168-200號信德中心西座22樓2201室註冊辦事處Clarendon House,2 Church StreetHamilton HM11Bermuda香港股份過戶登記分處香港中央證券登記有限公司香港灣仔皇后大道東183號合和中心17樓1712-1716室2Sino Oil and Gas Holdings Limited 中 國 油 氣 控 股 有 限 公 司Corporate Information公司資料PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICEMUFG Fund Services(Bermu

5、da)Limited4th Floor North Cedar House41 Cedar AvenueHamilton HM12BermudaHONG KONG LEGAL ADVISORMichael Li&Co.Rooms 1901A,1902&1902A,19/F.New World Tower I16-18 Queens Road CentralCentral,Hong KongBERMUDA LEGAL ADVISORConyers Dill&Pearman2901 One Exchange Square8 Connaught Place,CentralHong KongAUDIT

6、ORBDO LimitedCertified Public AccountantsRegistered Public Interest Entity Auditor25th Floor,Wing On Centre111 Connaught Road CentralHong KongSTOCK CODE702WEBSITEwww.sino-oilgas.hk主要股份過戶登記處MUFG Fund Services(Bermuda)Limited4th Floor North Cedar House41 Cedar AvenueHamilton HM12Bermuda香港法律顧問李智聰律師事務所香