| Company Name | Shenzhen International Holdings Limited |
| Registered Office | Clarendon House 2 Church Street Hamilton HM 11 Bermuda |
| Head Office and Principal Place of Business | Rooms 2206-2208, 22/F. Greenfield Tower Concordia Plaza No. 1 Science Museum Road Tsimshatsui East Kowloon Hong Kong |
| Sector | Infrastructure / Logistics |
| Web Site Address | 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 Li Haitao (Chairman) Liu Zhengyu (Chief Executive Officer) Wang Peihang Dai Jingming Non-Executive Directors Zhou Zhiwei Independent Non-Executive Directors Pan Chaojin Zeng Zhi Wang Guowen |
| Joint Company Secretaries | Liu Wangxin Lam Yuen Ling, Eva |
| Principal Bankers | Bank of Beijing (PRC Domestic Bank) Bank of China Bank of Communications China Citic Bank China Construction Bank (PRC Domestic Bank) China Development Bank (PRC Domestic Bank) China Everbright Bank China Merchants Bank China Minsheng Bank DBS Bank Huaxia Bank (PRC Domestic Bank) Industrial and Commercial Bank of China (PRC Domestic Bank) Industrial Bank (PRC Domestic Bank) MUFG Bank, Ltd. Ping An Bank Shanghai Pudong Development Bank (PRC Domestic Bank) |
| Auditor | Deloitte Touche Tohmatsu |
| Legal Advisers | Reed Smith Richards Butler LLP (Hong Kong Legal Advisers) |
| Principal Share Registrar | Conyers Corporate Services (Bermuda) Limited Clarendon House 2 Church Street Hamilton HM 11 Bermuda |
| Hong Kong Branch Share Registrar | Tricor Tengis Limited 17/F, Far East Finance Centre 16 Harcourt Road Hong Kong |
| Investor Relations Consultant | PRChina Limited 17/F, Yat Chau Building 262 Des Voeux Road Central, Hong Kong |
| Shares and Securities Stock Code | SHARES Hong Kong Stock Exchange: Stock Code: 00152 SECURITIES Hong Kong Stock Exchange: USD Perpetual Securities (Stock Code: 05042) Shenzhen Stock Exchange: RMB Bonds (First Tranche 2021) (Stock Code: 149689) RMB Bonds (First Tranche 2022) (Stock Code: 149768) |
| Listing Date | 25th September, 1972 |
updated as per Annual Report 2022
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