88IV - Public company info - Beijing Urban Construction Design & Dev. Group Co. Ltd-H Sh

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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

Public company info - Beijing Urban Construction Design & Dev. Group Co. Ltd-H Sh , 01599.HK