88IV - Public company info - Guangdong Investment Ltd.

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Guangdong Investment Ltd., 00270.HK - Corporate Information
Substantial Shareholders	GDH Limited (47.67%) Guangdong Trust Ltd. (8.82%)
Directors	BAI Tao (Chairman and Executive Director) LIN Tiejun (Vice Chairman and Executive Director) Wen Yinheng (Managing Director and Executive Director) TSANG Hon Nam (Deputy General Manager and Executive Director) LIANG Yuanjuan(Chief Financial Officer and Executive Director) CAI Yong (Non-Executive Director) LAN Runing (Non-Executive Director) Feng Qingchun (Non-Executive Director) CHAN Cho Chak, John (Independent Non-Executive Director) FUNG Daniel Richard, (Independent Non-Executive Director) CHENG Mo Chi, Moses (Independent Non-Executive Director) LI Man Bun, Brian David (Independent Non-Executive Director)
Company Secretary	YANG Na
Principal Bankers	Bank of China (Hong Kong) Limited China CITIC Bank, Guangzhou Branch China Merchants Bank Chong Hing
Solicitors	N/A
Auditors	KPMG
Registered Office	28th Floor and 29th Floor Guangdong Investment Tower 148 Connaught Road Central Hong Kong
Share Registrars	Tricor Tengis Ltd.
Share Registrars Tel No	(852) 2980-1333
Internet Address	http://www.gdi.com.hk
Email Address	ir@gdi.com.hk
Tel No	(852) 2860-4368
Fax No	(852) 2528-4386

Public company info - Guangdong Investment Ltd. , 00270.HK