| Company Name | Yuexiu Transport Infrastructure Limited |
| Registered Office | Clarendon House 2 Church Street Hamilton HM11 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 | [email protected] |
| Financial Year End | December 31 |
| Board of Directors | Executive Directors Ms. LIU Yan (Chairman) Mr. He Baiqing (Deputy Chairman and General Manager) Ms. Chen Jing Mr. Cai Minghua Mr. Pan Yongqiang Independent Non-executive Directors *Audit committee members |
| Company Secretary | Mr Yu Tat Fung |
| Auditor | Ernst & Young |
| Principal Share Registrar and Transfer Agent | MUFG Fund Services (Bermuda) Limited 4th floor North Cedar House 41 Cedar Avenue Hamilton HM 12 Bermuda |
| Hong Kong Branch Share Registrar | Tricor Abacus Limited 17/F, Far East Finance Centre 16 Harcourt Road Hong Kong |
| HKEX Stock Code | 1052 |
| Listing Date | 30th January, 1997 |
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