| Company Name | Shanghai Allied Cement Limited |
| Registered Office | Clarendon House 2 Church Street Hamilton HM 11 Bermuda |
| Head Office and Principal Place of Business in Hong Kong | 47th Floor, China Online Centre 333 Lockhart Road, Wanchai Hong Kong |
| Sector | Building & Furn. Material / Cement / Properties |
| Web Site Address | http://www.sacl.com.hk |
| Phone Number | (852) 2877 8313 |
| Fax Number | (852) 2511 3696 |
| Email Address | info@sacl.com.hk |
| Financial Year End | December 31 |
| Board of Directors | Executive Directors Ng Qing Hai (President and Chief Executive Officer) Dato' Wong Peng Chong (Vice President) Kong Muk Yin Non-Executive Director Chong Sok Un Independent Non-Executive Directors Chen Ching Jin Hui Zhi Li Chak Hung |
| Company Secretary | Ada Fung Ching Man |
| Bankers | Hong Kong CITIC Ka Wah Bank Limited DBS Bank (Hong Kong) Limited Standard Chartered Bank (Hong Kong) Limited The Bank of East Asia, Limited The People's Republic of China Agricultural Bank of China Bank of China Bank of Communications China CITIC Bank China Construction Bank Corporation China Merchants Bank China Minsheng Banking Corp., Ltd. Guangdong Development Bank Industrial and Commercial Bank of China Shenzhen Development Bank Co., Ltd. |
| Auditors | Deloitte Touche Tohmatsu |
| Solicitors | P. C. Woo & Co. |
| Principal Share Registrar and Transfer Office | Butterfield Fund Services (Bermuda) Limited Rosebank Centre 11 Bermudiana Road Pembroke HM08 Bermuda |
| Hong Kong Branch Share Registrar and Transfer Office | Tricor Secretaries Limited 26th Floor, Tesbury Centre 28 Queen's Road East Hong Kong |
| Singapore Share Transfer Agent | Boardroom Corporate & Advisory Services Pte. Ltd. 3 Church Street #08-01 Samsung Hub Singapore 049483 |
| HKEx Stock Code | 1060 |
| SGX Stock Code | ShanghaiAC 2k HK$ |
| Listing Date | HKEx: 12th May, 1994 SGX: 19th January, 1996 |
updated as per Annual Report 2007
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