(Formerly known as GZI Transport Limited)
(Incorporated in Bermuda with limited liability)

Corporate Information       

Company Name Yuexiu Transport Infrastructure Limited
Registered Office Clarendon House
2 Church Street
Hamilton HM11
Head Office and Principal Place of Business 17A Yue Xiu Building
160 Lockhart Road
Hong Kong
Sector Industrial
Web Site Address
Phone Number (852) 2865 2205
Fax Number (852) 2865 2126
Email Address
Financial Year End December 31
Board of Directors Executive Directors
Ms. LIU Yan (Chairman)
Mr. He Baiqing (Deputy Chairman and General Manager)
Ms. Chen Jing
Mr. Cai Minghua
Mr. Pan Yongqiang

Independent Non-executive Directors
Mr. Fung Ka Pun *
Mr. Lau Hon Chuen Ambrose *
Mr. Cheung Doi Shu *
Mr. Peng Vincent Shen *

*Audit committee members

Company Secretary Mr Yu Tat Fung
Auditor Ernst & Young
Principal Share Registrar and Transfer Agent MUFG Fund Services (Bermuda) Limited
4th floor North
Cedar House
41 Cedar Avenue
Hamilton HM 12
Hong Kong Branch Share Registrar Tricor Abacus Limited
17/F, Far East Finance Centre
16 Harcourt Road
Hong Kong
HKEX Stock Code 1052
Listing Date 30th January, 1997

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