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Corporate Information       

Company Name GZI Transport Limited
Registered Office Canon's Court
22 Victoria Street
Hamilton HM12
Bermuda
Head Office and Principal Place of Business 25th Floor
Yue Xiu Building
160 Lockhart Road
Wanchai
Hong Kong
Sector Industrial
Phone Number (852) 2865 2205
Fax Number (852) 2865 2126
Email Address contact@gzitransport.com.hk
Financial Year End December 31
Board of Directors Executive Directors
Mr Zhang Zhaoxing (Chairman)
Mr Li Xinmin (Deputy Chairman)
Mr Qian Shangning (General Manager)
Mr Liang Ningguang
Mr Liang Yi
Mr Cai Tielong
Mr He Zili
Ms Yuan Hongping
Mr Chen Guanzhan
Mr Zhang Siyuan
Mr Luo Jinbiao
Mr Zhang Huping

Independent Non-executive Directors
Mr Fung Ka Pun *
Mr Lau Hon Chuen Ambrose *
Mr Cheung Doi Shu *

*Audit committee members

Company Secretary Mr Yu Tat Fung
Auditors PricewaterhouseCoopers
Certified Public Accountants
Hong Kong Branch Share Registrar Tricor Abacus Limited
26/F, Tesbury Centre
28 Queen's Road East
Hong Kong
HKEx Stock Code 1052
Listing Date 30th January, 1997


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