(Formerly known as China Innovative Finance Group Limited)
(Incorporated in Bermuda with limited liability)

Corporate Information       

Company Name China Shandong Hi-Speed Financial Group Limited
Registered Office Clarendon House
2 Church Street
Hamilton HM 11
Principal Office Rooms 1405-1410, 14/F
China Resources Building
26 Harbour Road, Wanchai
Hong Kong
Sector Securities / Financial / Investments
Web Site Address
Phone Number (852) 3903 0988
Fax Number (852) 3521 1833
Email Address
Financial Year End December 31
Board of Directors Executive Directors
Mr. Ji Kecheng (Chief Executive Officer)
Mr. Wang Zhenjiang (Vice President)
Mr. Yau Wai Lung
Mr. Li Zhen Yu

Non-executive Directors
Mr. Li Hang (Chairman)
Dr. Lam Lee G.(Vice Chairman)
Mr. Qiu Jianyang
Mr. Lo Man Tuen

Independent Non-executive Directors
Mr. To Shing Chuen
Mr. Cheung Wing Ping
Mr. Wang Huixuan
Mr. Guan Huanfei
Company Secretary Ms. Chan Lai Ping
Principal Banker Hong Kong and Shanghai Banking Corporation Limited
Auditor HLB Hodgson Impey Cheng Limited
Legal Adviser Hong Kong law:
Cheung & Choy
Rooms 417-418, 4th Floor Hutchison House
10 Harcourt Road, Central
Hong Kong

Bermuda law:
Conyers Dill & Pearman
2901 One Exchange Square
8 Connaught Place
Hong Kong
Principal Registrars in Bermuda MUFG Fund Services (Bermuda) Limited
The Belvedere Building
69 Pitts Bay Road
Pembroke HM08
Branch Registrars in Hong Kong Computershare Hong Kong Investor Services Limited
17M Floor, Hopewell Centre
183 Queen's Road East
Hong Kong
HKEX Stock Code 412
Listing Date 15th April, 1992

updated 21st June, 2018

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