Basic Profile

1.  Official Chinese name of the Company: 安徽皖通高速公路股份有限公司
    English name of the Company : Anhui Expressway Company Limited
    Abbreviation (in Chinese) : 皖通高速
    （in English ） : Anhui Expressway    

2.  Legal representative of the Company: Wang Shui

3.  Secretary to the Board of the Company: Xie Xinyu
    Telephone: 0551- 5338681
    Representative of Securities Affairs: Han Rong , Ding Yu
    Fax: 0551-5338696
    E-mail address: wtgs@anhui-expressway.com.cn
    Contact address: 669 Changjiang West Road, Hefei, Anhui, the PRC

4.  Registered address of the Company: 669 Changjiang West Road, Hefei, Anhui, the PRC
    Office address of the Company: 669 Changjiang West Road, Hefei, Anhui, the PRC
    Postal code: 230088
    Business address of the Company in Hong Kong: 5 th Floor, Jardine House, I Connaught
Place, Hong Kong
    Website of the Company: http: // www.anhui - expressway.com.cn
    E-mail address of the Company: wtgs@anhui-expressway.com.cn

5.  Newspapers designated for publishing reports: Shanghai Securities Post, China Securities Post, The Wen Wei Po in Hong Kong and South China Morning Post in Hong Kong
    Website designated for disclosure of reports: http//www.sse.com.cn
    Addresses designated for keeping reports: Shanghai Stock Exchange, 528 Pudong South Ro
a d, Shanghai
    Hong Kong Registrars Limited, 1712-16, 17 th Floor, Hopewell Center, 183 Queen's Road
East,Wanchai,Hong Kong
    Company's head office: 669 Changjiang West Road, Hefei, Anhui, the PRC

6.  Stock Exchange on which the Company's
    A Shares are listed :Shanghai Stock Exchange
    Short name of the Company's A shares : Wantong Expressway
    Stock code of the Company's A shares: 600012
    Stock Exchange on which the Company's
    H shares are listed :The Stock Exchange of Hong Kong Limited
    Short name of the Company's H Shares: Anhui Expressway
    Stock code of the Company's H Shares: 0995

7.  Date of initial registration of the Company: 15 th August 1996
    Place of the registration: Hefei City, Anhui, the PRC
    Date of change in registration: 28 th December 2002
    Registration number of enterprise legal person business license: 3400001300169
    Tax registration number: Di Shui Wan Zi number 340103148973087
    Guo Shui Wan zi number 340104148973087

8.  Accountants
    PRC Accountants: PricewaterhouseCoopers Zhong Tian Certified Public Accountants Co., Ltd
    Office address: 11 th Floor, PricewaterhouseCoopers Center, 202 Hubin Road, Shanghai
    Hong Kong Accountants: PricewaterhouseCoopers Certified Public Accountants
    Office address: 22 nd Floor, Price's Building, Central, Hong Kong

9.  Legal Advisers
    PRC Legal Adviser: Anhui Expressway Law Office
    Office address: 8 Meiling Avenue, Hefei, Anhui, the PRC
    Hong Kong Legal Adviser: Gallant Y.T. Ho&Co
    Office address: 4 th Floor, Jardine House, 1 Connaught Place, Hong Kong

10.  Share registrar and transfer office: China Securities Central Clearing and Registration Corporation, Shanghai Branch, China Insurance Mansion, 166 Liujiazui East Road, Shanghai
    Overseas share registrar: Hong Kong Registrars Limited, Rooms 1712-16, 17 th Floor, Hopewell Center, 183 Queen's Road East, Wanchai, Hong Kong