88IV - Public company info - Asia Allied Infrastructure Holdings Limited

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Asia Allied Infrastructure Holdings Limited, 00711.HK - Corporate Information
Substantial Shareholders	GT Winners Limited (59.27%) Best Manage Holdings Limited (9.24%)
Directors	Pang Yat Ting, Dominic(Chairman and Executive Director) Xu Jianhua(Deputy Chairman and Executive Director) Pang Yat Bond, Derrick(Chief Executive Officer and Executive Director) Shea Chun Lok, Quadrant(Executive Director) Wong Wendy Dick Yee(Non-executive Director) Yim Yuk Lun, Stanley(Non-executive Director) Ho Gilbert Chi Hang(Independent Non-executive Director) Lam Yau Fung, Curt(Independent Non-executive Director) Wu William Wai Leung(Independent Non-executive Director) Yen Gordon(Independent Non-executive Director)
Company Secretary	Shea Chun Lok, Quadrant
Principal Bankers	The Bank of East Asia Limited Hang Seng Bank Limited Chong Hing Bank Limited The Hongkong and Shang
Solicitors	Conyers Dill & Pearman LC Lawyers LLP
Auditors	Ernst & Young
Registered Office	C1, 5th Floor, Hong Kong Spinners Industrial Building Phase 1, 601-603 Tai Nan West Street, Cheung Sha Wan, Kowloon, HK
Share Registrars	Tricor Secretaries Ltd.
Share Registrars Tel No	(852) 2980-1333
Internet Address	www.asiaalliedgroup.com
Email Address	ir@asiaalliedgroup.com
Tel No	(852)3798-5711
Fax No	(852)3798-5700

Public company info - Asia Allied Infrastructure Holdings Limited , 00711.HK