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Corporate Information       

Company Name Shenzhen International Holdings Limited
Registered Office Bank of Bermuda Building
6 Front Street
Hamilton HM11
Bermuda
Principal Place of Business Rooms 2206-2208, 22nd Floor
Greenfield Tower
Concordia Plaza
No. 1 Science Museum Road
Tsimshatsui East, Kowloon
Hong Kong
Sector Infrastructure / Logistics
Web Site Address http://www.szihl.com
Phone Number (852) 2366-0268
Fax Number (852) 2739-5123
Email Address info@szihl.com
Financial Year End December 31
Board of Directors Executive Directors:
Guo Yuan (Chairman)
Li Jing Qi (Chief Executive Officer)
Liu Jun (Vice President)
Yang Hai

Non-Executive Directors:
To Chi Keung, Simon
Zhang Hua Qiao
Wang Dao Hai

Independent Non-Executive Directors:
Leung Ming Yuen, Simon
Ding Xun
Nip Yun Wing

Company Secretary Tam Mei Mei
Principal Bankers Bank of China
   (PRC Domestic Bank)
The Bank of East Asia
The Bank of Tokyo-Mitsubishi UFJ, Hong Kong Branch
China Construction Bank, Hong Kong Branch
China Merchants Bank
   (PRC Domestic Bank)
DBS Bank
Hang Seng Bank
Industrial and Commercial Bank of China
   (PRC Domestic Bank)
Rabobank International, Hong Kong Branch
Société Générale Asia
Auditors PricewaterhouseCoopers
Certified Public Accountants
Hong Kong
Legal Advisers Loong & Yeung, Solicitors
    (Hong Kong Legal Adviser)
Registrars Principal Share Registrar
The Bank of Bermuda Limited
Bank of Bermuda Building
6 Front Street
Hamilton HM11
Bermuda

Hong Kong Branch Share Registrar
Tricor Tengis Limited
26/F Tesbury Centre
28 Queen's Road East
Hong Kong
HKEx Stock Code 152
Listing Date 25th September, 1972

updated 2nd June, 2008


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