AsiaInfo Technologies Limited

(Incorporated in the British Virgin Islands with limited liability)

Corporate Information       

Company Name AsiaInfo Technologies Limited
Registered Office Craigmuir Chambers
Road Town
Tortola, VG1110
British Virgin Islands
Principal Place of Business and Head Office in China AsiaInfo Plaza, Dong Qu
10 Xibeiwang Dong Lu
Haidian District
Beijing 100193
Principal Place of Business in Hong Kong 31/F, Tower Two
Times Square
1 Matheson Street
Causeway Bay
Hong Kong
Sector Information Technology / Software
Web Site Address
Phone Number (86 010) 8216 6066
Fax Number (86 010) 8216 7990
Email Address
Financial Year End December 31
Board of Directors Executive Directors
Dr. TIAN Suning (Chairman)
Mr. XIN Yuesheng
Mr. GAO Nianshu (Chief Executive Officer)

Non-executive Directors
Mr. ZHANG Yichen
Mr. DING Jian
Mr. YANG Lin
Ms. LIU Hong
Mr. CHENG Xike

Independent Non-executive Directors
Dr. GAO Jack Qunyao
Dr. ZHANG Ya-Qin
Mr. GE Ming
Ms. TAO Ping
Company Secretary YU Wing Sze
Principal Bankers China Merchants Bank
China Merchants Bank
Auditor KPMG
Legal Advisors As to Hong Kong law:
CFN Lawyers

As to PRC law:
Beijing Jingtian & Gongcheng
Beijing Lifang & Partners

As to BVI law:
Harney Westwood & Riegels
BVI Principal Share Registrar and Transfer Office Harneys Fiduciary (Cayman) Limited
4th Floor, Harbour Place
103 South Church Street
PO Box 10240
Grand Cayman, KY1-1002
Cayman Islands
Hong Kong Share Registrar Computershare Hong Kong Investor Services Limited
Shops 1712-1716, 17th Floor, Hopewell Centre
183 Queen's Road East
Wan Chai
Hong Kong
HKEX Stock Code 1675
Listing Date 19th December, 2018

-updated 28th December, 2023

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