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Company Research

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中國能源開發控股有限公司(#228) 公司資料 | * 在香港聯合交易所主板上市的公司 * 主要從事投資控股 * 主要業務包括於香港經營連鎖中式酒樓 * 03-01-2011,完成收購共創投資集團(香港)有限公司 + 其附屬公司
統稱爲「共創投資集團」 之全部股本權益
共創投資集團主要於中國從事生産石油或天然氣業務 | 董事會 | 執行董事:崔光球先生 & 趙國強先生非執行董事:顧全榮博士獨立非執行董事:傅榮國先生 & 汪永光先生 & 宗科濤先生 | 註冊辦事處 | Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman KY1-1111, Cayman Islands | 總辦事處及主要營業地點 | 香港中環皇后大道中 99 號中環中心 56 樓 5611-12 室 | 股份過戶登記總處 | Royal Bank of Canada Trust Company (Cayman) Limited | 香港股份過戶登記分處 | 卓佳登捷時有限公司 香港灣仔皇后大道東 28 號金鐘滙中心 26 樓 | 法律顧問 | 有關香港法律:羅拔臣律師事務所 (Robertsons)有關開曼群島法律(Cayman):Conyers Dill & Pearman, Cayman | 核數師 | 德豪會計師事務所有限公司(BDO Limited) | 主要往來銀行 | 中國銀行 (香港) 有限公司 & 東亞銀行有限公司 |

Chief Financial Officer & Company Secretary(China Energy Development Holdings Limited) | Apr 2011 – Present (4 yrs 5 months)Hong KongHandle all enquiries and correspondence with HKEX and SFC.Handle Group oil and gas assets of around HK$3 billion and operations in the PRC. Negotiate and discuss with vendors for potential investment projects in overseas and in the PRC.Acting as a bridge for communication between Hong Kong professional parties and owners in the PRC. | Senior Manager(BDO Limited) | Aug 2005 – Mar 2011 (5 yrs 8 months)Hong KongIn charge of audit and other assurance engagements with listed companies and IPO clients.Supervise and monitor audit team on professional work.Speaker in Trade Development Council for Hong Kong IPO listing.Speaker & facilitator for internal professional development for staff. | Audit Senior(Grant Thornton) | Jul 2004 – Feb 2005 (8 months)Hong KongMainly handled audit engagements for listed companies in manufacturing and retail sectors. | Audit Associate(KPMG) | Dec 2003 – Apr 2004 (5 months)Hong KongHandled audit engagements for bank and securities house. | Audit Senior(KLL Associates CPA Limited) | Jun 2000 – Dec 2003 (3 yrs 7

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