Corporate Information       

Company Name Shenzhen International Holdings Limited
Registered Office Clarendon House
2 Church Street
Hamilton HM 11
Head Office and Principal Place of Business Rooms 2206-2208, 22/F.
Greenfield Tower
Concordia Plaza
No. 1 Science Museum Road
Tsimshatsui East
Hong Kong
Sector Infrastructure / Logistics
Web Site Address
Phone Number (852) 2366-0268
Fax Number (852) 2739-5123
Email Address
Financial Year End December 31
Board of Directors Executive Directors
Li Haitao (Chairman)
Liu Zhengyu (Chief Executive Officer)
Wang Peihang
Dai Jingming

Independent Non-Executive Directors
Pan Chaojin
Zeng Zhi
Wang Guowen
Ding Chunyan
Joint Company Secretaries Liu Wangxin
Lam Yuen Ling, Eva
Principal Bankers 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
Chong Hing Bank
DBS Bank
Huaxia Bank
Industrial and Commercial Bank of China
Industrial Bank (PRC Domestic Bank)
MUFG Bank, Ltd.
Ping An Bank
Auditor Deloitte Touche Tohmatsu
Legal Advisers Reed Smith Richards Butler LLP
    (Hong Kong Legal Adviser)
Principal Share Registrar Conyers Corporate Services (Bermuda) Limited
Clarendon House
2 Church Street
Hamilton HM 11
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

Shenzhen Stock Exchange:
RMB Bonds (First Tranche 2021) (Stock Code: 149689)
RMB Bonds (First Tranche 2022) (Stock Code: 149768)
RMB Bonds (First Tranche 2023) (Stock Code: 148372)
RMB Bonds (Second Tranche 2023) (Stock Code: 148398)
Listing Date 25th September, 1972

updated as per Annual Report 2023

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