SINOOIL&GAS：INTERIMREPORT2021.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:7022021中 期 報 告Interim ReportCorporate Information公司資料1Interim Report 2021 中 期 報 告DIRECTORSExecutive DirectorsDr.Dai Xiaobing(Chairman and Chief Executive Officer)Mr.Wan Tze Fan TerenceNon-executive DirectorsMr.King Hap Le

2、eMr.Huang ShaowuMs.Cai YanlingMr.Tsang Hing BunIndependent Non-executive DirectorsProfessor Wong Lung Tak PatrickDr.Wang YanbinDr.Dang WeihuaCOMPANY SECRETARYMs.Yim Siu HungHEAD OFFICE AND PRINCIPAL PLACE OF BUSINESSRoom 3710,37/FHong Kong Plaza188 Connaught Road WestHong KongREGISTERED OFFICEClaren

3、don 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蔡燕苓女士曾慶贇先生獨立非執行董事黃龍德教授王延斌博士黨偉華博士董事會秘書嚴筱虹

4、女士總辦事處及主要營業地點香港干諾道西188號香港商業中心37樓3710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Corporate Information公司資料2Sino Oil and Gas Holdings Limited 中 國 油 氣 控 股 有 限 公 司主要股份過戶登記處MUFG Fund Services(Bermuda)Limited4th Floor North Cedar House41 Ced

5、ar AvenueHamilton HM12Bermuda香港法律顧問李智聰律師事務所香港中環皇后大道中39號豐盛創建大廈19樓百慕達法律顧問Conyers Dill&Pearman香港中環康樂廣場8號交易廣場第1座2901室核數師香港立信德豪會計師事務所有限公司執業會計師註冊公眾利益實體核數師香港干諾道中111號永安中心25樓股份代號702網址www.sino-oilgas.hkPRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICEMUFG Fund Services(Bermuda)Limited4th Floor North Cedar House41

6、 Cedar AvenueHamilton HM12BermudaHONG KONG LEGAL ADVISORMichael Li&Co.19/F,Prosperity Tower39 Queens Road Central,Central,Hong KongBERMUDA LEGAL ADVISORConyers Dill&Pearman2901 One Exchange Square8 Connaught Place,CentralHong KongAUDITORBDO LimitedCertified Public AccountantsRegistered Public Intere