Corporate Information
 

Directors
Chairman and non-executive Director:
Mr. Yan Zhi

Executive Directors:
Ms. Liu Qin
Mr. Duan Yan
Mr. Xie Bing Mu

Non-executive Director:
Mr. Fang Yibing

Independent non-executive Directors:
Mr. Lee Kang Bor, Thomas, FCCA, FCPA
Mr. Wong Wai Keung, Frederick
Dr. Wang Tao (appointed on 12 October 2015)

Audit committee members
Mr. Lee Kang Bor, Thomas, FCCA, FCPA (Chairman)
Mr. Wong Wai Keung, Frederick
Dr. Wang Tao (appointed on 12 October 2015)
Mr. Fang Yibing

Remuneration committee members
Mr. Lee Kang Bor, Thomas, FCCA, FCPA (Chairman)
Mr. Wong Wai Keung, Frederick
Dr. Wang Tao (appointed on 12 October 2015)
Mr. Fang Yibing

Nomination committee members
Mr. Wong Wai Keung, Frederick (Chairman)
Mr. Lee Kang Bor, Thomas, FCCA, FCPA
Dr. Wang Tao (appointed on 12 October 2015)
Mr. Fang Yibing

Authorised representatives
Mr. Xie Bing Mu
Ms. Lai Pik Chi, Peggy

Company secretary
Ms. Lai Pik Chi, Peggy

Auditors
Grant Thornton Hong Kong Limited
Certified Public Accountants

Legal advisers
Sidley Austin
Maples and Calder

Principal bankers
Bank of Communications
Hubei Province, Wuhan
Jiangan Branch, PRC

Minsheng Bank
Wuhan Qiaokou Branch, PRC

China Merchants Bank
Wuhan Branch, PRC

Bank of Hankou
Yangluo Branch, PRC

CHINA CITIC Bank International Limited
Hong Kong

Head office
Suite 1606, 16/F., Two Exchange Square
8 Connaught Place
Central, Hong Kong

Principal share registrar and transfer office
Royal Bank of Canada Trust Company (Cayman) Limited
4th Floor, Royal Bank House
24 Shedden Road
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

Contact details
Phone   :     (852) 3158-0603
Fax         :     (852) 3011-1279
Email     :     cigyp@cigyangtzeports.com

Company website
www.cigyangtzeports.com

Stock code
8233