

| 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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