Substantial Shareholders |
China Railway Construction Corporation (61.33%) HKSCC Nominees Limited (16.65%) |
Board of Directors |
MENG Fengchao (Chairman and Executive Director) ZHANG Zongyan (President and Executive Director) PENG Shugui (Vice Chairman and Executive Director) HU Zhenyi (Executive Director) ZHU Mingxian (Non-Executive Director) LI Kecheng (Independent Non-Executive Director) NGAI Wai Fung (Independent Non-Executive Director) WU Taishi (Independent Non-Executive Director) ZHAO Guangjie (Independent Non-Executive Director) |
Company Secretary |
LAW Chun Biu YU Xingxi |
Principal Bankers |
Bank of Communications Bank of China Limited Industrial And Commercial Bank of China China Construction Bank |
Solicitors |
Baker & McKenzie Beijing Deheng Law Office |
Auditors |
Ernst & Young Hua Ming |
Place of Incorporation |
The People's Republic of China |
Principal Place of Business |
23rd Floor, Railway Plaza, 39 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong |
Share Registrars |
Computershare HK Investor Services Ltd [Tel: (852) 2862-8628] |
Company Website |
http://www.crcc.cn |
Company Email |
ir@crcc.cn |
Telephone No. |
(86-10) 5268-8600 |
Fax No. |
(86-10) 5268-8302 |