Jiang Jin Wen Zhen Jie Li Shi Cheng Lv Wei Zhao Xue Mei Wang Qing Yu
Independent Directors:
Huang Sheng Lan Chen Chong Shi Wei Hua
Summary: Chongqing Road and Bridge Company Ltd is in the business of providing infrastructure, focusing on construction and operations of roads and bridges in Chongqing Municipality. The company is in charge of the maintenance and operations of Niujiaotuo Bridge, Shimen Bridge, Shibanpo Bridge, Nanshan Highway and has recently invested in the construction of the Jialing River Bridge.
At the 3rd Meeting of the 5th Board of Directors, held on 27 Oct 2008, the following proposals were examined and approved:
1. the 3Q 2008 Report
2. to invest 150 mln with the company's raised funds