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Company Portrait Ming Kei Energy Holdings Limited (the "MK") is principally engaged in mining, sales and distribution of coal mine mostly in the Xinjiang Uygur Autonomous Region. Quote Information Charitable Activities Earthquake in Sichuan Province Shareholder Services Share Registrar Performance Announcement / Circular Annual / Interim Reports 2007/2008 1st Quarter Report 2006/2007 Annual Report Our Business Our Mines The coal mining business of MK is including of the integration by the following three activities ... more... Coal Products Main types of coal : ultra large coal, large coal, nucleus coal and slack coal... more... Logistics The truck motorcade owned by MK will deliver the coal from its coal mine to the nearest railway station and other designated points. ... more... Sales of Coal Mission: Customer Oriented, Excellence Services, Collective Win by Harmonization ... more... Sustainable Development In view of the sustainable development policy, MK will continue to balance both areas of providing reliability, quality and affordability of natural coal resources as well as use of advanced technology for exploitation, and the responsibilities on social and environment. Policies Scruple abide by the promise of society and staff apart from creating worth to shareholders, environment protection by reducing garbage… Innovation & Technology MK takes innovation issue as priority . MK is investing in new technology for its coal business and set up integrity innovation system as a motive force for boosting its business development. Occupational Safety and Health Stand to the norm of "Coal Mine Enterprise Occupational Health and Safety Management" provided by "China Safety Production Ordinance" for the sake of ensuring health and safety protection to workers is one of the most important social responsibility of MK. Environmental Protection MK is complying with the China Environmental Protection Regulations, Policies and Standard to build up a green mines, ensure production of enterprise with coordinating local society and environmental development to operate its business. Social Responsibility MK is growing in strength and never forgets to return its gain to the society by funding, coal donation, giving support to backward places as well as social disadvantaged minority, and providing job opportunities.

Ming Kei Energy Holdings Limited Room 3308-09, The Center, 99 Queen’s Road Central, Central, Hong Kong. Tel.: (852) 2169 3699 / Fax: (852) 2169 3633