Substantial Shareholders |
Guangdong Provincial Communication Group Company Limited (34.06%) Guangdong Provincial Highway Construction Company Limited (23.10%) Guangdong Communication Enterprise Investment Company (5.36%) Sinopec (Hong Kong) Limited (5.29%) |
Board of Directors |
Liu Wei (Chairman and Non-Executive Director) Xuan Zongmin (General Manager and Non-Executive Director) Tang Yinghai (Deputy General Manager and Non-Executive Director) Guo Junfa (Executive Director) Yao Hanxiong (Executive Director) Li Bin (Non-Executive Director) Gui Shouping (Independent Non-Executive Director) Liu Shaobuo (Independent Non-Executive Director) Peng Xiaolei (Independent Non-Executive Director) |
Company Secretary |
Lim Yi Ping Zhang Li |
Principal Bankers |
Shanghai Pudong Development Bank China CITIC Bank Agricultural Bank of China China Merchants Bank |
Solicitors |
Paul, Hastings, Janofsky & Walker LLP |
Auditors |
Deloitte Touche Tohmatsu CPA Limited |
Place of Incorporation |
The People's Republic of China |
Principal Place of Business |
Unit 4502, 45th Floor, Far East Finance Centre, 16 Harcourt Road, Admiralty, Hong Kong |
Share Registrars |
Computershare HK Investor Services Ltd [Tel: (852) 2862-8628] |
Company Website |
http://www.southchina-logistics.com |
Company Email |
nywl@southchina-logistics.com |
Telephone No. |
(86-20) 2235-3888 |
Fax No. |
(86-20) 2235-3999 |