| Company Name | Shui On Construction And Materials Limited |
| Registered Office | Clarendon House, 2 Church Street Hamilton HM 11, Bermuda |
| Head Office and Principal Place of Business | 34th Floor, Shui On Centre 6-8 Harbour Road, Hong Kong |
| Sector | Building & Furn. Material / Cement / Commercial / Construction / Properties |
| Phone Number | (852) 2879 1888 |
| Fax Number | (852) 2802 4396 |
| Web Site Address | http://www.socam.com |
| Financial Year End | 31 December |
| Interim Report | 30 June |
| Board of Directors | Executive Directors Lo Hong Sui, Vincent (Chairman) Choi Yuk Keung, Lawrence (Vice-Chairman) Wong Yuet Leung, Frankie (Chief Executive Officer) Wong Kun To, Philip Wong Fook Lam, Raymond (Chief Financial Officer) Non-executive Director Independent Non-executive Directors |
| Company Secretary | Tsang Yuet Kwai, Anita |
| Principal Bankers | Hang Seng Bank Limited Standard Chartered Bank (Hong Kong) Limited The Bank of East Asia, Limited CITIC Ka Wah Bank Limited BNP Paribas |
| Auditors | Deloitte Touche Tohmatsu |
| Solicitors | Robin Bridge & John Liu 22nd Floor, Lane Crawford House 70 Queen's Road Central Hong Kong |
| Principal Share Registrars and Transfer Office | The Bank of Bermuda Limited 6 Front Street, Hamilton HM 11, Bermuda |
| Branch Share Registrars and Transfer Office | Tricor Standard Limited 26th Floor, Tesbury Centre 28 Queen's Road East, Wanchai, Hong Kong |
| HKEx Stock Code | 983 |
| Listing Date | 3rd February, 1997 |
updated 5th January, 2010
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