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(Formerly known as Jin Cai Holdings Company Limited)
(Incorporated in the Cayman Islands with limited liability)

Corporate Information       

Company Name Beijing Enterprises Clean Energy Group Limited
Registered Office Clifton House
75 Fort Street
PO Box 1350
Grand Cayman, KY1-1108
Cayman Islands
Head Office and Principal Place of Business Rooms 6706-07
67th Floor, Central Plaza
18 Harbour Road, Wanchai
Hong Kong
Sector Industrials
Web Site Address http://www.bece.com.hk
Phone Number (852) 2105 0860
Email Address ir@bece.com.hk
Financial Year End December 31
Board of Directors Executive Directors
Mr. Hu Xiaoyong (Chairman)
Mr. Shi Xiaobei
Mr. Huang Weihua (Chief Executive Officer)
Mr. Wang Ye
Mr. Wen Hui

Independent Non-executive Directors
Mr. Li Fujun
Mr. Xu Honghua
Mr. Chiu Kung Chik
Company Secretary Mr. Liu Kin Wai
Principal Bankers In Hong Kong:
CIMB Bank Berhad
DBS Bank Ltd., Hong Kong Branch
Wing Lung Bank, Limited

In Mainland China:
Bank of China
China Citic Bank
China Construction Bank
The Industrial and Commercial Bank of China
Auditors Ernst & Young
Principal Share Registrar and Transfer Agent Office Estera Trust (Cayman) Limited
PO Box 1350
Clifton House, 75 Fort Street
Grand Cayman, KY1-1108
Cayman Islands
Hong Kong Share Registrar and Transfer Office Computershare Hong Kong Investor Services Limited
Shops 1712-1716
17th Floor, Hopewell Centre
183 Queen's Road East
Wanchai, Hong Kong
HKEX Stock Code 1250
Listing Date 5th July, 2013

updated as per Interim Report 2017


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