附近门店
01
About The Group
Company Culture
Corporate Information
Corporate Profile
Corporate Structure
Directors & Senior Management
Major Events
02
Logistics Business
Toll Roads
Port
Other Investments
03
Corporate Governance
ESG Reports
04
Regulatory Disclosures
Financial Reports
Investors Kit
Stock Information
Contact us
Results Playback
05
Press Releases
Video Center
About Us
About The Group Company Culture Corporate Information Corporate Profile Corporate Structure Directors & Senior Management Major Events
About UsCorporate Information
Company Name
Shenzhen International Holdings Limited
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
Shenzhen Office
Shenzhen International Building 8045 Hongli West Road Futian District, Shenzhen
Registered Office
Clarendon House 2 Church Street Hamilton HM 11 Bermuda
Shares and Securities Stock Code
SHARESHong Kong Stock Exchange:Stock Code: 00152SECURITIESShenzhen Stock Exchange:RMB Bonds (First Tranche2021) (Stock Code: 149689)RMB Bonds (First Tranche2022) (Stock Code: 149768)
Company Website
www.szihl.com
Board of Directors
Executive Directors Li Haitao (Chairman) Liu Zhengyu (Chief Executive Officer) Wang Peihang Dai JingmingNon-Executive DirectorZhou Zhiwei Independent Non-Executive Directors Pan Chaojin
Zeng Zhi
WangGuowen
Audit Committee
Zeng Zhi (Chairman)
Pan Chaojin
Nomination Committee
Pan Chaojin (Chairman) Wang Peihang
Remuneration and Appraisal Committee
Pan Chaojin (Chairman) Li Haitao
Wang Guowen
Joint Company Secretaries
Liu Wangxin Lam Yuen Ling, Eva
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
Auditor
Deloitte Touche Tohmatsu
Certified Public Accountants
Registered Public Interest Entity Auditors
Legal Advisers
Reed Smith Richards Butler LLP
(Hong Kong Legal Adviser)
Investor Relations Consultant
PRChina Limited
17/F, Yat Chau Building
262 Des Voeux Road Central, Hong Kong
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)
Logistics Business Toll Roads Port Other Investments
Corporate Governance ESG Reports
Regulatory Disclosures Financial Reports Investors Kit Stock Information Contact us Results Playback
Press Releases Video Center