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(Formerly known as Beijing Enterprises Clean Energy Group Limited)
(Incorporated in the Cayman Islands with limited liability)

Corporate Information       

Company Name Shandong Hi-Speed New Energy Group Limited
Registered Office Windward 3, Regatta Office Park
PO Box 1350
Grand Cayman KY1-1108
Cayman Islands
Head Office and Principal Place of Business Rooms 6706-07
67th Floor, Central Plaza
18 Harbour Road, Wanchai
Hong Kong
Sector Utilities
Web Site Address http://www.shneg.com.hk
Phone Number (852) 2105 0860
Email Address ir@shneg.com.hk
Financial Year End December 31
Board of Directors Executive Directors
Mr. Wang Xiaodong (Chairman)
Mr. Zhu Jianbiao
Mr. Wang Wenbo
Mr. Sun Qingwei
Ms. Liao Jianrong
Mr. Li Li
Mr. He Yongbing
Ms. Ai Yan

Independent Non-executive Directors
Professor Shen Zuojun
Mr. Victor Huang
Mr. Yang Xiangliang
Mr. Chiu Kung Chik
Company Secretary Mr. Cheung Chin Wa
Principal Bankers In Hong Kong:
China Construction Bank (Asia) Corporation Limited
China Everbright Bank Co., Ltd., Hong Kong Branch
CMB Wing Lung Bank Limited
CIMB Bank Berhad, Hong Kong Branch
DBS Bank Ltd., Hong Kong Branch
Hang Seng Bank Limited
Industrial and Commercial Bank of China (Asia) Limited
Nanyang Commercial Bank Limited

In Mainland China:
Agricultural Bank of China Limited
Bank of China Limited
China CITIC Bank Corporation Ltd.
China Construction Bank Corporation
China Development Bank
China Guangfa Bank Co., Ltd.
Industrial and Commercial Bank of China Limited
Industrial Bank Co., Ltd.
Ping An Bank Co., Ltd.
Postal Savings Bank of China Co., Ltd.
The Export-Import Bank of China
Auditor Ernst & Young
Registered Public Interest Entity Auditor
Principal Share Registrar and Transfer Agent Office Ocorian Trust (Cayman) Limited
Windward 3, Regatta Office Park
PO Box 1350
Grand Cayman KY1-1108
Cayman Islands
Hong Kong Share Registrar and Transfer Office Computershare Hong Kong Investor Services Limited
Shops 1712-1716
17th Floor, Hopewell Centre
183 Queen's Road East
Wanchai, Hong Kong
HKEX Stock Code 1250
Listing Date 5th July, 2013

updated 5th August, 2022


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