HAIKOU (KO FUNG) REFINERY LIMITED

Company number 05198973

9 officers / 2 resignations

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: Marquess Court, 69 Southampton Row, London, WC1B 4ET
• Role: Nominee Secretary
• Appointed on: 6 August 2004

HE, Shu Dian

• Correspondence address: Rm B602,Huada Building, Longhua Rd,, Haikou City, Hainan Prov., 570000, China
• Role: Director
• Date of birth: February 1955
• Appointed on: 6 August 2004
• Nationality: Chinese
• Occupation: Merchant

HO, Man Ng

• Correspondence address: Unit B4 13/F Blk.B, Mei Hing Ctr, Hing Yip St, Kwun Tong, Hong Kong
• Role: Director
• Date of birth: September 1938
• Appointed on: 23 August 2004
• Nationality: British
• Occupation: Merchant

HO, Wai Tung William

• Correspondence address: Unit B4, 13/F,Blk.B,Mei Hing Ind.Ctr, Hing Yip St.,, Kwun Tong, Kln, Hong Kong
• Role: Director
• Date of birth: May 1969
• Appointed on: 6 August 2004
• Nationality: British
• Occupation: Merchant

LUO, Hai Ying

• Correspondence address: Rm A602,Ruihong Building,Haixiu Rd,, Haikou City, Hainan Prov., 570000, China
• Role: Director
• Date of birth: September 1965
• Appointed on: 6 August 2004
• Nationality: Chinese
• Occupation: Merchant

ONG, See Po

• Correspondence address: Unit B4,13/F,Blk.B,Mei Hing Ind.Ctr, Hing Yip St.,, Kwun Tong, Kln, Hong Kong
• Role: Director
• Date of birth: April 1934
• Appointed on: 6 August 2004
• Nationality: Chinese
• Occupation: Merchant

ZHU, Lin

• Correspondence address: No 64-3-10, Gun Bei Road, Da Lian,, Liao Ning, 116000, China
• Role: Director
• Date of birth: October 1971
• Appointed on: 6 August 2004
• Nationality: Chinese
• Occupation: Lawyer

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: Marquess Court, 69 Southampton Row, London, WC1B 4ET
• Role (Resigned): Nominee Secretary
• Appointed on: 6 August 2004
• Resigned on: 6 August 2004

LONDON LAW SERVICES LIMITED

• Correspondence address: Marquess Court, 69 Southampton Row, London, WC1B 4ET
• Role (Resigned): Nominee Director
• Appointed on: 6 August 2004
• Resigned on: 6 August 2004