| Company Name | Shougang Concord Century Holdings Limited |
| Registered Office | 5th Floor, Bank of East Asia Harbour View Centre 51-57 Gloucester Road Wanchai Hong Kong |
| Sector | Consolidated Enterprises |
| Web Site Address | http://www.shougangcentury.com.hk |
| Email Address | business_link@shougangcentury.com.hk ir@shougangcentury.com.hk scchl@shougangcentury.com.hk |
| Phone Number | (852) 2527-2218 |
| Fax Number | (852) 2861-3527 |
| Financial Year End | December 31 |
| Board of Directors | Cao Zhong (Chairman) Li Shaofeng (Managing Director) Tong Yihui (Deputy Managing Director) Leung Shun Sang, Tony (Non-executive Director) Tang Cornor Kwok Kau (Deputy Managing Director) Geert Johan Roelens (Executive Director) Yip Kin Man, Raymond (Independent Non-executive Director) Law Yui Lun (Independent Non-executive Director) Chan Chung Chun (Independent Non-executive Director) |
| Audit Committee | Yip Kin Man, Raymond (Chairman) Law Yui Lun Chan Chung Chun |
| Remuneration Committee | Leung Shun Sang, Tony (Chairman) Cao Zhong (Vice Chairman) Yip Kin Man, Raymond Law Yui Lun Chan Chung Chun |
| Nomination Committee | Cao Zhong (Chairman) Leung Shun Sang, Tony (Vice Chairman) Yip Kin Man, Raymond Law Yui Lun Chan Chung Chun |
| Authorised Representatives | Tang Cornor Kwok Kau Chan Lai Yee |
| Company Secretary | Chan Lai Yee |
| Qualified Accountant | Wu Siu Man CPA, FCCA |
| Principal Bankers | Bank of China Bank of Communications Company Limited Dah Sing Bank, Limited DBS Bank (Hong Kong) Limited Hang Seng Bank Limited Industrial and Commercial Bank of China Industrial and Commercial Bank of China (Asia) Limited The Bank of East Asia, Limited Wing Hang Bank, Limited |
| Auditors | Deloitte Touche Tohmatsu Certified Public Accountants |
| Share Registrars | Tricor Tengis Limited 26/F, Tesbury Centre 28 Queen's Road East Hong Kong |
| HKEx Stock Code | 103 |
| Listing Date | 9th April, 1992 |
updated as per Annual Report 2007
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