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
Air Transportation Services
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
SHARES Hong Kong Stock Exchange:Stock Code: 00152 SECURITIES
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)
RMB Bonds (Fourth Tranche 2023) (Stock Code: 148465)
Company Website
www.szihl.com
Board of Directors
Executive Directors Li Haitao (Chairman) Liu Zhengyu (Chief Executive Officer) Wang PeihangNon-executive DirectorCai Xiaoping Independent Non-Executive Directors Pan Chaojin
Zeng Zhi
Wang Guowen
Ding Chunyan
Audit Committee
Zeng Zhi (Chairman)
Pan Chaojin
WangGuowen
Nomination Committee
Pan Chaojin (Chairman) Wang Peihang
Remuneration and Appraisal Committee
Pan Chaojin (Chairman)
Cai Xiaoping
Sustainability Committee
Liu Zhengyu (Chairman) Wang Peihang Zeng Zhi Ding Chunyan
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 Investor Services 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 Sheung Wan, Hong Kong
Principal Bankers
Bank of China
Bank of Communications
Bank of Jiangsu (PRC Domestic Bank)
China Citic Bank
China Construction Bank (PRC Domestic Bank)
China Development Bank (PRC Domestic 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
Logistics Business Toll Roads Port Air Transportation Services
Corporate Governance ESG Reports
Regulatory Disclosures Financial Reports Investors Kit Stock Information Contact us Results Playback
Press Releases Video Center