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(Formerly known as GZI Transport Limited)
(Incorporated in Bermuda with limited liability)

Corporate Information       

Company Name Yuexiu Transport Infrastructure Limited
Registered Office Canon's Court
22 Victoria Street
Hamilton HM12
Bermuda
Head Office and Principal Place of Business 17A Yue Xiu Building
160 Lockhart Road
Wanchai
Hong Kong
Sector Industrial
Web Site Address http://www.yuexiutransportinfrastructure.com
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 Zhu Chunxiu (Chairman)
Mr He Baiqing (Deputy Chairman and General Manager)
Mr Li Feng
Ms Chen Jing

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
Level 22, Hopewell Centre
183 Queen's Road East
Hong Kong
HKEX Stock Code 1052
Listing Date 30th January, 1997


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