An Hong Zhu Xiang Jun He Chang Song Zheng Hai Jun Nie Xin Quan
Independent Directors:
Deng Ming Ran Liu Si Yue Tang Jian Xin
Summary:
Hubei Chutian Expressway Co. Ltd is mainly engaged in the investment and operation of roads, bridges and other transportation infrastructures. The company is in charge of the Hanyi Expressway between Wuhan and Yichang, Hubei Province, China, with a length of approximately 279 kilometers. Hubei Chutian is headquartered in Wuhan, Hubei Province, China and was the first listed highway company in Hubei Province.
At the 8th extraordinary meeting of the 5th board of directors held on 11 Dec 2007, the following proposals were examined and adopted:
1. To provide guarantee for Guangdong Dading Mining Co. Ltd.
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