| Company Name | Shanghai Industrial Holdings Limited |
| Registered Office | 26th Floor, Harcourt House 39 Gloucester Road Wanchai, Hong Kong |
| Sector | Consolidated Enterprises |
| Web Site Address | http://www.sihl.com.hk |
| Phone Number | (852) 2529 5652 |
| Fax Number | (852) 2529 5067 |
| Email Address | enquiry@sihl.com.hk |
| Financial Year End | 31 December |
| Board of Directors | Executive Directors: Mr. Teng Yi Long (Chairman) Mr. Zhou Jie (Vice Chairman & Chief Executive Officer) Mr. Lu Ming Fang Mr. Lu Shen (Executive Deputy CEO) Mr. Zhou Jun (Deputy CEO) Mr. Qian Yi (Deputy CEO) Independent Non-Executive Directors: Dr. Lo Ka Shui Prof. Woo Chia-Wei Mr. Leung Pak To, Francis |
| Company Secretary | Mr. Yee Foo Hei |
| Auditors | Deloitte Touche Tohmatsu |
| Share Registrar | Tricor Secretaries Limited 26th Floor, Tesbury Centre 28 Queen's Road East Wanchai, Hong Kong |
| HKEx Stock Code | 363 |
| Listing Date | 30th May 1996 |
| ADR | SGHIY |
updated 27th April, 2012
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