

| Company Name | Shun Cheong Holdings Limited |
| Registered Office | Canon's Court 22 Victoria Street Hamilton HM 12 Bermuda |
| Principal Place of Business | Suite 2302, Wing On Centre 111 Connaught Road Central Hong Kong |
| Sector | Construction / Hotels / Investment |
| Web Site Address | http://www.schlhk.com |
| Phone Number | (852) 2973 6809 |
| Fax Number | (852) 2973 6300 |
| Financial Year End | March 31 |
| Directors | Executive Directors CAO Jing (Executive Chairman) ZHANG Shaohua (Managing Director) Non-Executive Director MO Tianquan Independent Non-Executive Directors YE Jianping PALASCHUK Derek Myles YAO Xusheng |
| Company Secretary | POON Yan Wai |
| Principal Bankers | DBS Bank (Hong Kong) Limited The Bank of East Asia Limited |
| Auditors | Ernst & Young 18th Floor, Two International Finance Centre 8 Finance Street, Central Hong Kong |
| Principal Share Registrars and Transfer Office | Butterfield Fund Services (Bermuda) Limited Rosebank Centre 11 Bermudiana Road Pembroke HM08 Bermuda |
| Hong Kong Share Registrars and Transfer Office | Computershare Hong Kong Investor Services Limited 17th Floor, Hopewell Centre 183 Queen's Road East Hong Kong |
| HKEx Stock Code | 650 |
| Listing Date | 7th October, 1992 |
updated 12th August, 2009
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