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Corporate Information
Corporate Governance
- Board of Directors
- Board Committees
- Constitutional Documents
- Shareholders’ Communication
Announcements & Circulars
Annual Reports
Notices (Replacement of Lost Share Certificates)
Company Name: Asia Energy Logistics Group Limited
Registered Office: Room 2906, 29/F, China Resources Building, 26 Harbour Road, Wanchai, Hong Kong
Website: https://www.aelg.com.hk
Tel: (852) 3127-0600
Fax: (852) 3127-0666
Email: enquiries@asiaenergy351.com
Financial Year End: December 31st
Board of Directors:
Executive Directors
Mr. Pang Yuet (Chairman)
Mr. Hui Wai
Mr. Sung Peng

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

Company Secretary: Mr. Poon Pok Man Coca
Audit Committee:
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
Remuneration Committee: 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
Nomination Committee: Mr. Pang Yuet (Executive Director) Chairman
Mr. Ng Kwun Wan (Independent Non-Executive Director) Member
Mr. Wong Cheuk Bun (Independent Non-Executive Director) Member
Executive Committee: Mr. Pang Yuet (Executive Director) Chairman
Mr. Sun Peng (Executive Director) Member
Ms. Hui Wai (Executive Director) Member
Hong Kong Branch
Share Registrar and
Transfer Office:
Tricor Secretaries Limited
17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong
HKEx Stock Code: 351