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China State Construction International Holdings Limited
(Incorporated in the Cayman Islands with limited liability)

Corporate Information       

Company Name China State Construction International Holdings Limited
Registered Office Cricket Square
Hutchins Drive
P.O. Box 2681
Grand Cayman
KY1-1111
Cayman Islands
Head Office and Principal Place of Business in Hong Kong 28th Floor, China Overseas Building
139 Hennessy Road, Wanchai
Hong Kong
Sector Construction / Industrial
Web Site Address http://www.csci.com.hk
Phone Number (852) 2823 7888
Fax Number (852) 2527 6782
Email Address dpr@cohl.com
Financial Year End December 31
Board of Directors Chairman and Non-executive Director
Kong Qingping

Honorary Chairman (Non-Board Member)
Sun Wen Jie

Executive Directors
Zhou Yong (Vice-chairman and Chief Executive Officer)
Zhang Yifeng
Cheong Chit Sun
Zhou Hancheng
Tian Shuchen
Hung Cheung Shew

Non-Executive Director
Li Jian

Independent Non-executive Directors
Raymond Ho Chung Tai
Adrian David Li Man Kiu
Raymond Leung Hai Ming
Lee Shing See
Company Secretary Tse Sui Ha
Principal Bankers Bank of China (Hong Kong) Limited
Bank of Communications, Hong Kong Branch
BNP Paribas Hong Kong Branch
Credit Agricole Corporate and Investment Bank
DBS Bank Ltd., Hong Kong Branch
The Bank of East Asia, Limited
The Hongkong and Shanghai Bank Corporation Limited
Auditors Deloitte Touche Tohmatsu
Certified Public Accountants
Legal Adviser JSM
Principal Share Registrar and Transfer Office Butterfield Fulcrum Group (Cayman) Limited
Butterfield House
68 Fort Street, P.O. Box 705
George Town, Grand Cayman
Cayman Islands
Hong Kong Branch Share Registrar and Transfer Office Tricor Standard Limited
26th Floor, Tesbury Centre
28 Queen's Road East
Hong Kong
HKEx Stock Code 3311
Listing Date 8th July, 2005

updated 19th October, 2011


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