

| Company Name | Beijing Enterprises Water Group Limited |
| Registered Office | Canon's Court 22 Victoria Street Hamilton HM 12 Bermuda |
| Head Office and Principal Place of Business | 66/F., Central Plaza 18 Harbour Road Wanchai, Hong Kong |
| Sector | Utilities |
| Web Site Address | http://www.bewg.com.hk |
| Phone Number | (852) 2796 9963 |
| Fax Number | (852) 2796 9972 |
| Email Address | mailbox@bewg.com.hk |
| Financial Year End | Dec 31 |
| Board of Directors | Executive Directors Mr. Zhang Honghai (Chairman) Mr. E Meng Mr. Jiang Xinhao Mr. Hu Xiaoyong (Chief Executive Officer) Mr. Zhou Min Mr. Li Haifeng Mr. Zhang Tiefu Mr. Hou Feng Ms. Qi Xiaohong Mr. Ke Jian Mr. Tung Woon Cheung Eric Independent Non-executive Directors Mr. Shea Chun Lok Quadrant Mr. Zhang Gaobo Mr. Guo Rui Ms. Hang Shijun Mr. Wang Kaijun |
| Company Secretary | Mr. Tung Woon Cheung Eric |
| Principal Bankers | In Hong Kong: China Construction Bank, Hong Kong Branch DBS Bank Ltd., Hong Kong Branch In Mainland China: Bank of Beijing Bank of China The Industrial and Commercial Bank of China |
| Auditors | Ernst & Young |
| Principal Share Registrar and Transfer Agent Office | Butterfield Fulcurm Group (Bermuda) Limited Rosebank Centre 11 Bermudiana Road Pembroke HM08 Bermuda |
| Hong Kong Share Registrar and Transfer Office | Tricor Tengis Limited 26/F., Tesbury Centre 28 Queen's Road East Hong Kong |
| HKEx Stock Code | 371 |
| Listing Date | 19th April, 1993 |
updated 24th August, 2011
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