Company Name    
Asia Energy Logistics Group Limited

Registered Office
Suite 802-803, 8/F, One Pacific Place, 88 Queensway, Hong Kong

Financial Year End:    
December 31st

Board of Directors:    

Executive Directors
Mr. Pang Yuet (Chairman)
Mr. Sung Peng
Mr. Wang Jizhuo

Non-Executive Director
Ms. Liu Siyuan

Independent Non-Executive Directors
Mr. Ng Kwun Wan
Mr. Wong Cheuk Bun
Mr. Hon Ming Sang

Company Secretary:    
Mr. Poon Pok Man Coca

Hong Kong Branch Share Registrar and Transfer Office:    
Tricor Investor Services Limited
17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong

HKEx Stock Code:    
351