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Public company info - Beijing Urban Construction Design & Dev. Group Co. Ltd-H Sh , 01599.HK
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Beijing Urban Construction Design & Dev. Group Co. Ltd-H Sh, 01599.HK - Corporate Information
Substantial Shareholders Beijing Urban Construction Group Co., Ltd. (42.34%)
Beijing Infrastructure Investment Co., Ltd. (6.51%)
Beijing Chengtong Enterprise Management Center (General Partnership) (5.64%)
Directors PEI Hongwei (Chairman and Non-Executive Director)
Wang Hanjun(General Manager and Executive Director)
Li Guoqing (Deputy General Manager and Executive Director)
WU Donghui (Non-Executive Director)
GUAN Jifa (Non-Executive Director)
REN Yuhang (Non-Executive Director)
SU Bin (Non-Executive Director)
WANG Tao (Non-Executive Director)
REN Chong (Non-Executive Director)
WANG Guofeng (Independent Non-Executive Director)
MA Xufei (Independent Non-Executive Director)
SUN Maozhu (Independent Non-Executive Director)
LIANG Qinghuai (Independent Non-Executive Director)
QIN Guisheng (Independent Non-Executive Director)
Company Secretary Xuan Wenchang
Principal Bankers China Construction Bank (Beijing Branch, Beihuan Sub-branch)
Solicitors Clifford Chance Haiwen & Partners
Auditors Ernst & Young
Registered Office 40th Floor, Dah Sing Financial Centre, No. 248 Queen’s Road East, Wanchai, Hong Kong
Share Registrars Computershare Hong Kong Investor Services Ltd.
Share Registrars Tel No (852)2862-8628
Internet Address http://www.bjucd.com
Email Address ir@bjucd.com
Tel No (8610) 8833-6868
Fax No (8610) 8833-6763

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