DIRECTORS
Chairman and Non-executive Director :
Mr. Yan Zhi
Executive Directors :
Ms. Liu Qin
Mr. Duan Yan
Non-executive Director :
Mr. Fang Yibing
Independent Non-Executive Directors :
Mr. Lee Kang Bor, Thomas
Dr. Wong Tin Yau, Kelvin
Mr. Fan Chun Wah, Andrew
AUDIT AND REMUNERATION COMMITTEE MEMBERS
Mr. Lee Kang Bor, Thomas, FCCA, FCPA (Chairman)
Dr. Wong Tin Yau, Kelvin
Mr. F an Chun Wah, Andrew
Mr. Fang Yibing
AUTHORIZED REPRESENTATIVES
Mr. Duan Yan
Mr. Siu Hin Leung
COMPANY SECRETARY
Mr. Siu Hin Leung
AUDITORS
Grant Thornton Jingdu Tianhua
Certified Public Accountants
LEGAL ADVISERS
Reed Smith Richards Butler
Maples and Calder
Jingtian & Gongcheng
Dewell & Partners
PRINCIPAL BANKERS
Bank of Communications
Wuhan Branch, PRC
Shanghai Pudong Development Bank
Wuhan Branch, PRC
China Merchants Bank
Wuhan Branch, PRC
Agricultural Bank of China
Wuhan Branch, PRC
CITIC Bank International Limited
Hong Kong
DBS Bank (Hong Kong) Limited
Hong Kong
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HEAD OFFICE
2909A Bank of America Tower
12 Harcourt Road
Central
Hong Kong
PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE
Butterfield Fund Services (Cayman) Ltd.
P.O. Box 705
Butterfield House
68 Fort Street
George Town
Grand Cayman
Cayman Islands
HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Computershare Hong Kong Investor Services Limited
Shops 1712-1716
17th Floor
Hopewell Centre
183 Queen’s Road East
Wanchai
Hong Kong
REGISTERED OFFICE
P.O. Box 309
GT Ugland House
South Church Street
George Town
Grand Cayman
Cayman Islands
COMPANY WEBSITE
www.cigyangtzeports.com
STOCK CODE
8233
CONTACT DETAILS
Phone : (852) 2868 0212
Fax : (852) 2868 0620
e-mail : as@cigyangtzeports.com
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