| Registered office |
Cricket Square, Hutchins Drive
P.O. Box 2681, Grand Cayman
KY1-1111, Cayman Islands
|
| Head Office |
29 Fudian Shangchong
Xijiang Fourth Road
Wuzhou, Guangxi
PRC
|
| Principal place of business
in Hong Kong
|
Unit 2902, Sino Plaza
255-257 Gloucester Road
Causeway Bay
Hong Kong
|
| Website address |
www.shenguan.com.cn |
| Company secretary |
Mr. Ng Yuk Yeung (吳旭陽先生) FCCA CPA CFA |
| Authorized representatives |
Ms. Zhou Yaxian (周亞仙女士)
Mr. Ng Yuk Yeung (吳旭陽先生)
|
| Audit Committee |
Mr. Tsui Yung Kwok (徐容國先生) (Chairman)
Mr. Meng Qinguo (孟勤國先生)
Mr. Yang Xiaohu (楊小虎先生)
|
| Remuneration Committee |
Mr. Meng Qinguo (孟勤國先生) (Chairman)
Ms. Zhou Yaxian (周亞仙女士)
Mr. Yang Xiaohu (楊小虎先生)
|
| Nomination Committee |
Ms. Zhou Yaxian (周亞仙女士) (Chairman)
Mr. Meng Qinguo (孟勤國先生)
Mr. Yang Xiaohu (楊小虎先生)
|
| Cayman Islands Principal Share Registrar |
Butterfield Fulcrum Group (Cayman) Limited
Butterfield House, 68 Fort Street,
P. O. Box 609
Grand Cayman,
KY1-1111, Cayman Islands |
| Hong Kong Branch Share Registrar |
Tricor Investor Services Limited
26/F, Tesbury Centre
28 Queen’s Road East
Wanchai
Hong Kong
|
| Principal bankers |
Agricultural Bank of China
Bank of China
Bank of Communications
China Construction Bank
Industrial and Commercial Bank of China
|
