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LTN 20190709854

Brightoil Petroleum (Holdings) Limited announces a change of address for its Hong Kong Branch Share Registrar and Transfer Office, effective from 11 July 2019. The new address will be Level 54, Hopewell Centre, 183 Queen’s Road East, Hong Kong, while all contact numbers remain unchanged. The announcement is made by the Board of Directors, with details about the current board composition included.

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Michel Klunzinger
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46 views1 page

LTN 20190709854

Brightoil Petroleum (Holdings) Limited announces a change of address for its Hong Kong Branch Share Registrar and Transfer Office, effective from 11 July 2019. The new address will be Level 54, Hopewell Centre, 183 Queen’s Road East, Hong Kong, while all contact numbers remain unchanged. The announcement is made by the Board of Directors, with details about the current board composition included.

Uploaded by

Michel Klunzinger
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
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Download as PDF, TXT or read online on Scribd
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Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited

take no responsibility for the contents of this announcement, make no representation as to its
accuracy or completeness and expressly disclaim any liability whatsoever for any loss
howsoever arising from or in reliance upon the whole or any part of the contents of this
announcement.

BRIGHTOIL PETROLEUM (HOLDINGS) LIMITED


光滙石油(控股
石油 控股)有限公司
控股 有限公司*
有限公司
(Incorporated in Bermuda with limited liability)
(Stock Code: 933)

CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE


REGISTRAR AND TRANSFER OFFICE
The board (the “Board”) of directors (the “Directors”) of Brightoil Petroleum (Holdings)
Limited (the “Company”) hereby announces that with effect from 11 July 2019, the Hong
Kong Branch Share Registrar and Transfer Office of the Company, Tricor Secretaries
Limited (the “Branch Share Registrar”), will change its address from Level 22, Hopewell
Centre, 183 Queen’s Road East, Hong Kong to:

Level 54, Hopewell Centre


183 Queen’s Road East
Hong Kong

All telephone and facsimile numbers of the Branch Share Registrar will remain unchanged.

By Order of the Board


Brightoil Petroleum (Holdings) Limited
Chiang Chi Kin
Company Secretary

Hong Kong, 9 July 2019

As at the date of this announcement, the Board comprises two Executive Directors, namely
Mr. Tang Bo and Mr. Xie Wenyan; (ii) two Non-executive Directors, namely Mr. Dai Zhujiang
and Mr. Zhao Liguo; and (iii) three Independent Non-executive Directors, namely Dr. Lo
Wing Yan William, JP, Mr. Wang Tian and Mr. Chan Wai Leung.

* For identification purposes only

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