| Company Name | Beijing Enterprises Holdings Limited |
| Registered Office | Room 4301, 43/F Central Plaza 18 Harbour Road Wanchai, Hong Kong |
| Sector | Consolidated Enterprises / Infrastructure / Utilities |
| Web Site Address | http://www.behl.com.hk |
| Phone Number | (852) 2915 2898 |
| Fax Number | (852) 2857 5084 |
| Email Address | mailbox@behl.com.hk |
| Financial Year End | December 31 |
| Board of Directors | Executive Directors Mr. Yi Xi Qun (Chairman) Mr. Zhang Hong Hai (Vice Chairman and CEO) Mr. Li Fu Cheng (Vice Chairman) Mr. Bai Jin Rong (Vice Chairman) Mr. Zhou Si (Vice Chairman) Mr. Liu Kai (Vice President) Mr. Guo Pu Jin Mr. E Meng (Vice President) Mr. Lei Zhen Gang Mr. Jiang Xin Hao (Vice President) Mr. Tam Chun Fai Independent Non-executive Directors Mr. Wu Jiesi Mr. Robert A. Theleen Mr. Lam Hoi Ham Dr. Fu Tingmei |
| Company Secretary | Mr. Tam Chun Fai CPA CFA |
| Principal Bankers | In Hong Kong: Bank of China (Hong Kong) Limited Bank of Communications, Hong Kong Branch BNP Paribas, Hong Kong Branch DBS Bank LTD. Calyon, Hong Kong Branch Mizuho Corporate Bank Ltd., Hong Kong Branch Rabobank, Hong Kong Branch In the PRC: Agricultural Bank of China Bank of China China Construction Bank Guangdong Development Bank The Industrial and Commercial Bank of China ADR Depository Bank: The Bank of New York |
| Auditors | Ernst & Young |
| Legal Advisers | as to Hong Kong law: Johnson Stokes & Master as to PRC law: Haiwen & Partners as to US law: Sullivan & Crommell |
| Share Registrars | Tricor Tengis Limited 26/F Tesbury Centre 28 Queen's Road East Wanchai, Hong Kong |
| HKEx Stock Code | 392 |
| ADR | BJINY |
| Listing Date | 29th May, 1997 |
updated 1st July, 2008
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