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Pan Asia Mining Limited : COMPANY INFORMATION SHEET

09/20/2012 | 07:01pm US/Eastern


THE STOCK EXCHANGE OF HONG KONG LIMITED

(A wholly-owned subsidiary of Hong Kong Exchanges and Clearing Limited)

FF003G

APPENDIX 5

FORMS RELATING TO LISTING FORM F

THE GROWTH ENTERPRISE MARKET (GEM)

COMPANY INFORMATION SHEET

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this information sheet, 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 information sheet.
Company name: Pan Asia Mining Limited

Stock code (ordinary shares): 8173
This information sheet contains certain particulars concerning the above company (the "Company") which is listed on the Growth Enterprise Market ("GEM") of the Stock Exchange of Hong Kong Limited (the "Exchange"). These particulars are provided for the purpose of giving information to the public with regard to the Company in compliance with the Rules Governing the Listing of Securities on the Growth Enterprise Market of The Stock Exchange of Hong Kong Limited (the "GEM Listing Rules"). They will be displayed at the GEM website on the Internet. This information sheet does not purport to be a complete summary of information relevant to the Company and/or its securities.

The information in this sheet was updated as of 21 August 2012

A. General

Place of incorporation: Cayman Islands

Date of initial listing on GEM: 9 May 2002

Name of Sponsor(s): First Shanghai Capital Limited

Names of directors:
Executive Directors: Mr. Koh Tat Lee, Michael, Mr. Eng Wee
(please distinguish the status of the directors Meng and Mr. Cheung Hung Man
- Executive, Non-Executive or Independent
Non-Executive)
Name(s) of substantial shareholder(s):
(as such term is defined in rule 1.01 of the GEM Listing Rules) and their respective interests in the ordinary shares and other securities of the Company
Non-Executive Directors: Mr. Yin Mark Teh-min and Mr. Liang
Tong Wei
Independent Non-Executive Directors: Mr. Lai Kai Jin, Michael, Mr. Chu Hung Lin, Victor and Mr. Tong Wan Sze

Kesterion Investments Limited as beneficial owner held
272,558,400 Ordinary shares and 68,955,682 underlying Shares in respect of equity derivatives.
Eva Wong as interest of controlled corporation held 272,558,400
Ordinary shares and 68,955,682 underlying Shares in respect of equity derivatives and as beneficial owner held 271,200 Ordinary shares.
Koh Tat Lee, Michael as interest of spouse held 272,829,600
Ordinary shares and 68,955,682 underlying Shares in respect of equity derivatives.
Liang Tong Wei as beneficial owner held 100,000,000 Ordinary shares.

Page 1 of 3 June 2010
FF003G

THE STOCK EXCHANGE OF HONG KONG LIMITED

(A wholly-owned subsidiary of Hong Kong Exchanges and Clearing Limited)

Name(s) of company(ies) listed on GEM or the Main Board of the Stock Exchange within the same group as the Company:
N/A

Financial year end date: 31 March

Registered address: P.O. Box 309, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, British West Indies.

Head office and principal place of business: Suite 3008, Tower One, Times Square, 1 Matheson Street, Causeway Bay, Hong Kong.

Web-site address (if applicable): www.pamining.com Share registrar: Tricor Tengis Limited Auditors: RSM Nelson Wheeler

B. Business activities

(Please insert here a brief description of the business activities undertaken by the Company and its subsidiaries.) The Company is an investment holding company. It's subsidiaries engage in exploration and exploitation of minerals and trading of bunker fuel, coal and metals.

C. Ordinary shares

Number of ordinary shares in issue: 912,184,080

Par value of ordinary shares in issue: HK$0.50

Board lot size (in number of shares): 5,000

Name of other stock exchange(s) on which ordinary shares are also listed:

D. Warrants

N/A

Stock code: N/A Board lot size: N/A Expiry date: N/A
Exercise price: N/A

Conversion ratio:
(Not applicable if the warrant is denominated in dollar value of conversion right)
N/A

No. of warrants outstanding: N/A

No. of shares falling to be issued upon the exercise of outstanding warrants:

E. Other securities

N/A
Details of any other securities in issue.
Page 2 of 3 June 2010
FF003G

THE STOCK EXCHANGE OF HONG KONG LIMITED

(A wholly-owned subsidiary of Hong Kong Exchanges and Clearing Limited)

(i.e. other than the ordinary shares described in C above and warrants described in D above but including options granted to executives and/or employees).
(Please include details of stock code if listed on GEM or the Main Board or the name of any other stock exchange(s) on which such securities are listed).

If there are any debt securities in issue that are guaranteed, please indicate name of guarantor. N/A

Responsibility statement

The directors of the Company (the "Directors") as at the date hereof hereby collectively and individually accept full responsibility for the accuracy of the information contained in this information sheet ("the Information") and confirm, having made all reasonable inquiries, that to the best of their knowledge and belief the Information is accurate and complete in all material respects and not misleading or deceptive and that there are no other matters the omission of which would make any Information inaccurate or misleading.
The Directors also collectively and individually accept full responsibility for submitting a revised information sheet, as soon as reasonably practicable after any particulars on the form previously published cease to be accurate.
The Directors acknowledge that the Stock Exchange has no responsibility whatsoever with regard to the Information and undertake to indemnify the Exchange against all liability incurred and all losses suffered by the Exchange in connection with or relating to the Information.
Signed:
(Signed) (Signed)

Koh Tat Lee, Michael Eng Wee Meng
(Signed) (Signed)

Cheung Hung Man Yin Mark Teh-min
(Signed) (Signed)

Liang Tong Wei Lai Kai Jin, Michael
(Signed) (Signed)

Chu Hung Lin, Victor Tong Wan Sze
NOTES
(1) This information sheet must be signed by or pursuant to a power of attorney for and on behalf of each of the Directors of the Company.
(2) Pursuant to rule 17.52 of the GEM Listing Rules, the Company must submit to the Exchange (in the electronic format specified by the Exchange from time to time) for publication on the GEM website a revised information sheet, together with a hard copy duly signed by or on behalf of each of the Directors, as soon as reasonably practicable after any particulars on the form previously published cease to be accurate.
(3) Please send a copy of this form by facsimile transaction to Hong Kong Securities Clearing Company Limited (on 2815-9353) or such other number as may be prescribed from time to time) at the same time as the original is submitted to the Exchange.
Page 3 of 3 June 2010

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