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(Incorporated in Hong Kong with limited liability)

Corporate Information       

Company Name China Chengtong Development Group Limited
Registered Office Suite 6406
64/F., Central Plaza
18 Harbour Road, Wanchai
Hong Kong
Sector Cement / Trading / Property / Investment
Web Site Address http://www.hk217.com
Phone Number (852) 2160 1600
Fax Number (852) 2160 1608
Email Address public@hk217.com
Financial Year End December 31
Board of Directors

Executive Directors
Mr. Zhang Guotong (Chairman)
Mr. Wang Hongxin

Non-Executive Directors
Mr. Gu Laiyun
Ms. Xu Zhen

Independent Non-Executive Directors
Mr. Kwong Che Keung, Gordon
Mr. Tsui Yiu Wa, Alec
Mr. Lao Youan
Mr. Ba Shusong

Company Secretary Ms. Lei Ching
Principal Bankers Bank of China (Hong Kong) Limited
The Hongkong and Shanghai Banking Corporation Limited
Auditors Deloitte Touche Tohmatsu
Certified Public Accountants
Hong Kong
Share Registrars and Transfer Office Computershare Hong Kong Investor Services Limited
46/F., Hopewell Centre
183 Queen's Road East, Wanchai, Hong Kong
HKEx Stock Code 217

updated 13th October, 2008


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