Company Name
China City Infrastructure Group Limited

REGISTERED OFFICE
Cricket Square
Hutchins Drive
P. O. Box 2681
Grand Cayman, KY1-1111
Cayman Islands

HEAD OFFICE AND PRINCIPAL PLACEOF BUSINESS IN HONG KONG
Suite 6208, 62nd Floor
Central Plaza
18 Harbour Road
Wanchai, Hong Kong

WEBSITE ADDRESS
www.city-infrastructure.com

PHONE NUMBER
(852) 2827 0088

FAX NUMBER
(852) 2827 0303

EMAIL ADDRESS
info@city-infrastructure.com

PRINCIPAL BANKERS
Chiyu Banking Corporation Limited
DBS Bank (Hong Kong) Limited
The Hongkong and Shanghai BankingCorporation Limited

PRINCIPAL SHARE REGISTRAR ANDTRANSFER OFFICE
Conyers Trust Company (Cayman) Limited
Cricket Square
Hutchins Drive
P.O. Box 2681
Grand Cayman, KY1-1111
Cayman Islands

HONG KONG SHARE REGISTRAR ANDTRANSFER OFFICE
Tricor Investor Services Limited
17/F, Far East Finance Centre
16 Harcourt Road
Hong Kong

AUDITOR
Confucius International CPA Limited

Financial Year End
December 31

HKEx Stock Code
2349

Listing Date
25 June 2003