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 / Substantial Shareholders (a person who is entitled to exercise or control the exercise of 10% or more of the voting power at any general meeting) Disralei Investment Limited / Hong Kong Limited / Disralei Investment Limited / Options Towngas China 2004 GEM / Faxson Investment Limited / Riddick (Cayman) Limited / Towngas China Group / 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 / Yieldway International Limited / Hopkins (Cayman) Limited / Underlying Shares Pursuant / China Gas (China) Limited / Investment Limited / Henderson Land Development Company Limited / Medley Investment Limited / Chelco Investment Limited / China Gas Company / Substantial Shareholders Macrostar Investment Limited / Commonwealth Bank of Australia / Planwise Properties Limited / Superfun Enterprises Limited / Shing 2 (Note 8) Towngas China Company Limited / Company Towngas China / /
Country
China / /
Currency
cent / HKD / /
Event
General or Shareholder Meeting / M&A / Dividend Issuance / Employment Change / /
Facility
Four Seasons Hotel / Four Seasons Grand Ballroom / /
IndustryTerm
indirect wholly-owned subsidiaries / energy / /
Organization
GEM Board / Unit Trust / Main Board / /
Person
Alfred Chan Wing Kin / James Kwan Yuk Choi / Lee Ka Shing / Grant Weighted / Lane Success / Colin Lam Ko Yin / Lee Ka / Poon Chung Kwong / /
Position
forthcoming Annual General / executive director / trustee / Professor / Director / Company Director / Director of the Company / Annual General / /
Report of the Directors The Directors have pleasure in submitting to shareholders their Report and the Audited Accounts for the year ended 31st December 2010 which are to be presented at the Annual General Meeting to be