Pre-GEM Share Option Scheme Towngas China / Shares Name / Limited (Note 4) Rimmer (Cayman) Limited / Sinolink Worldwide Holdings Limited / Rimmer (Cayman) Limited / Macrostar Investment Limited / Disralei Investment Limited / Faxson Investment Limited / Riddick (Cayman) Limited / Towngas China Group / Limited (Note 3) Riddick (Cayman) Limited / Towngas China Immediately / Towngas China (Long Positions) Pursuant / HD / HONG KONG AND CHINA GAS COMPANY LIMITED / Henderson Development Limited / Fu Sang Company Limited / Timpani Investments Limited / Lane Success Development Limited / Exchange of Hong Kong Limited / Yieldway International Limited / Hopkins (Cayman) Limited / Underlying Shares Pursuant / China Gas (China) Limited / Henderson Land Development Company Limited / Towngas China / Medley Investment Limited / Chelco Investment Limited / Substantial Shareholders Macrostar Investment Limited / Commonwealth Bank of Australia / Planwise Properties Limited / Superfun Enterprises Limited / Bank of Australia / /
Country
China / /
Currency
cent / HKD / /
Event
M&A / General or Shareholder Meeting / Employment Change / Dividend Issuance / /
Facility
Harbour Road / Convention Hall / /
Holiday
Commonwealth Day / /
IndustryTerm
indirect wholly-owned subsidiaries / energy / /
Organization
GEM Board / Unit Trust / Main Board / Kong Convention and Exhibition Centre / /
Person
Alfred Chan Wing Kin / James Kwan / James Kwan Yuk Choi / Lee Ka Shing / Colin Lam Ko Yin / Alfred Chan / Poon Chung Kwong / /
Position
forthcoming Annual General / Director Towngas China / executive director / trustee / Professor / alternate director / Company Director / Director of the Company / general meeting / Annual General / director / /
52 Report of the Directors The Directors have pleasure in submitting to shareholders their Report and the Audited Accounts for the year ended 31st December 2011 which are to be presented at the Annual General Meeting to