Company Information

COMPANY NAME

China Shandong Hi-Speed Financial Group Limited

REGISTERED OFFICE

Clarendon House
2 Church Street
Hamilton HM 11
Bermuda

HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG

Rooms 1405–1410, 14/F. China Resources Building, 26 Harbour Road, Wanchai, Hong Kong

INDUSTRY SEGMENT

Securities / Finance / Investment

COMPANY WEBSITE

TELEPHONE

(852) 3903 0988

FASCIMILLE

(852) 3521 1833

EMAIL ADDRESS

FINANCIAL YEAR END DATE

31 December


BOARD OF DIRECTORS

EXECUTIVE DIRECTOR AND CHAIRMAN:

Mr. Wang Xiaodong

EXECUTIVE DIRECTOR AND VICE-CHAIRMAN:

Mr. Liu Han

EXECUTIVE DIRECTORS:

Mr. Liu Zhijie

Mr. Liu Yao

Ms. Liao Jianrong

NON-EXECUTIVE DIRECTORS:

Dr. Lam Lee G.

Mr. Qiu Jianyang

Mr. Lo Man Tuen

INDEPENDENT NON-EXECUTIVE DIRECTORS:

Mr. To Shing Chuen

Mr. Cheung Wing Ping

Mr. Guan Huanfei

Mr. Tan Yuexin

COMPANY SECRETARY

Mr. Tam Chong Cheong Aaron

PRINCIPAL BANKER

Bank of China (Hong Kong) Limited
Industrial and Commercial Bank of China (Macau) Limited

AUDITOR

HLB Hodgson Impey Cheng Limited

LEGAL ADVISERS

Hong Kong law:
Li & Partners
Reed Smith Richards Butler

 

Bermuda law:
Conyers Dill & Pearman

PRINCIPAL REGISTRAR IN BERMUDA

MUFG Fund Services (Bermuda) Limited
4th floor North Cedar House
41 Cedar Avenue
Hamilton HM 12
Bermuda

BRANCH REGISTRAR IN HONG KONG

Computershare Hong Kong Investor Services Limited
17M Floor, Hopewell Centre
183 Queen’s Road East
Wanchai
Hong Kong

HKEX STOCK CODE

412.HK

LISTING DATE

15 April 1992