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Investing in AELG
Corporate Information
Corporate Governance
- Board of Directors
- Board Committees
- Constitutional Documents
- Shareholders’ Communication
- Directors of Subsidiaries
Announcements & Circulars
Annual Reports
Notices (Replacement of Lost Share Certificates)
Company Name: Asia Energy Logistics Group Limited
Registered Office: Room 2404, 24/F, Wing On Centre, 111 Connaught Road Central, Hong Kong
Website: https://www.aelg.com.hk
Tel: (852) 3746 6666
Fax: (852) 3746 6601
Email: enquiries@aelg.com.hk
Financial Year End: December 31st
Board of Directors:
Executive Directors
Mr. Liang Jun
Mr. Fu Yongyuan
Mr. Wu Jian

Non-Executive Director
Mr. Yu Baodong (Chairman)

Independent Non-Executive Directors
Mr. Chan Chi Yuen
Mr. Wong Cheuk Bun
Company Secretary: Ms. Wong Shuk Ha
Audit Committee:
Mr. Chan Chi Yuen (Independent Non-Executive Director) Chairman
Mr. Wong Cheuk Bun (Independent Non-Executive Director) Member
Remuneration Committee: Mr. Chan Chi Yuen (Independent Non-Executive Director) Chairman
Mr. Liang Jun (Executive Director) Member
Mr. Wong Cheuk Bun (Independent Non-Executive Director) Member
Nomination Committee: Mr Yu Baodong (Non-Executive Director) Chairman
Mr Chan Chi Yuen (Independent Non-Executive Director) Member
Mr. Wong Cheuk Bun (Independent Non-Executive Director) Member
Executive Committee: Mr. Fu Yongyuan (Executive Director) Chairman
Mr. Liang Jun (Executive Director) Member
Mr. Wu Jian (Executive Director) Member
Hong Kong Branch
Share Registrar and
Transfer Office:
Tricor Secretaries Limited
Level 54, Hopewell Centre, 183 Queen’s Road East, Hong Kong
HKEx Stock Code: 351