Corporate Information



Principal place of business

in the PRC

31/F, Fuzhong International Plaza

Xinhua Road, Nanming District

Guiyang City, Guizhou Province China

Principal place of business

in Hong Kong

Level 54

Hopewell Centre 183 Queen’s Road East

Hong Kong

Company’s website

www.unienergy.hk

Joint company secretaries

Mr. Zhang Weizhe

Ms. Kam Mei Ha, Wendy

Authorised representatives

Mr. Xu Bo

Ms. Kam Mei Ha, Wendy

Audit committee

Mr. Fu Lui(chairman)

Mr. Jiang Chenglin

Mr. Choy Wing Hang,William

Remuneration committee

Mr. Xu Bo (chairman)

Mr. Choy Wing Hang,William

Mr. Lee Cheuk Yin,Dannis

Nomination committee 

Mr. Xu Bo (chairman)

Mr. Choy Wing Hang,William

Mr. Lee Cheuk Yin,Dannis

Principal bankers  

Shanghai Pudong Development Bank Co., Ltd.

(Guiyang Branch)

Agricultural Bank of China

 (Hezhang Sub-branch)