Global Energy Resources Intl : Company Information Sheet

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: Global Energy Resources International Group Limited Stock code (ordinary shares): 8192

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 "Stock 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 (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 18 January 2017

A. General

Place of incorporation :	Incorporated in the Cayman Islands and continued in Bermuda
Date of initial listing on GEM :	29 November 2002
Name of Sponsor(s) :	Nil
Names of directors : (please distinguish the status of the directors	Executive Directors: Mr. Chan Kwok Wing
-Executive, Non-Executive or Independent	Mr. Wang An Zhong
Non-Executive)	Mr. Zhao Liang
Independent Non-Executive Directors: Mr. Leung Wah
Ms. Sun Ching
Ms. Wong Mei Ling
Name(s) of substantial shareholder(s) : (as such term is defined in rule 1.01 of the GEM	Number of Shares	Approximate Percentage of
Listing Rules) and their respective interests in the ordinary shares and other securities of the	Name Held Mr. Shi Guang Rong 86,364,919	Interest 12.50%
Company
Name(s) of company(ies) listed on GEM :	N/A
or the Main Board of the Stock Exchange
within the same group as the Company

Financial year end date : 31 December

Registered address: : Clarendon House 2 Church Street

Hamilton HM 11 Bermuda

Head office and principal place of business : Room 3008-10, 30th Floor

Tower 6, The Gateway Harbour City, 9 Canton Road Tsim Sha Tsui, Kowloon Hong Kong

Web-site address : http://www.8192.com.hk

Share registrar : Principal in Bermuda:

MUFG Fund Services (Bermuda) Limited The Belvedere Building,

69 Pitts Bay Road, Pembroke HM08, Bermuda

: Branch in Hong Kong: Tricor Tengis Limited Level 22, Hopewell Centre 183 Queen's Road East Hong Kong

Auditors : HLB Hodgson Impey Cheng Limited 31/F., Gloucester Tower

The Landmark, 11 Pedder Street Central

Hong Kong

B. Business activities

The Company together with its subsidiaries (together referred to as the "Group") is principally engaged in rental of energy-saving air-conditioners, trading business, the operations of carbon emission trading platform and related services, money lending business and securities trading business.

1. Ordinary shares

   Number of ordinary shares in issue : 690,919,350 shares Par value of ordinary shares in issue : HK$0.04 each Board lot size (in number of shares) : 12,000

   Name of other stock exchange(s) on which

   ordinary shares are also listed : N/A

2. Non-listed Warrants

   NIL

3. Other securities

Share Option

The Company has adopted a share option scheme on 9 May 2012 (the "Share Option Scheme") and the 10% limit of the Share Option Scheme has been refreshed on 13 May 2015 and 3 May 2016. After the share consolidation of the shares of the Company became effective on 8 December 2016, the total number of shares which may be issued upon exercise of all options to be granted under the Share Option Scheme, must not exceed 57,576,612 shares and the Company has 60,808,112 share options remain outstanding as at the date of this information sheet.

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 Stock Exchange against all liability incurred and all losses suffered by the Stock Exchange in connection with or relating to the Information.

Signed:

Mr. Chan Kwok Wing Mr. Wang An Zhong

Mr. Zhao Liang Mr. Leung Wah

Ms. Sun Ching Ms. Wong Mei Ling