| Company Name | Yuexiu Transport Infrastructure Limited |
| Registered Office | Canon's Court 22 Victoria Street Hamilton HM12 Bermuda |
| Head Office and Principal Place of Business | 23rd Floor, Yue Xiu Building 160 Lockhart Road, Wanchai Hong Kong |
| Sector | Industrial |
| Web Site Address | http://www.gzitransport.com.hk |
| 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 Liang Youpan (Deputy Chairman) Mr Li Xinmin (Deputy Chairman and General Manager) Mr Liang Ningguang Mr Wang Shuhui Mr Qian Shangning Independent Non-executive Directors *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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