Friday, March 5, 2021
Martin Hennecke
HKEx Stock Code : 03399 
Corporate Information
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
Company Email
Telephone No. (86-20) 2235-3888
Fax No. (86-20) 2235-3999
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