Language

附近门店

Corporate Information

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
Hong Kong Stock Exchange:
USD Perpetual Securities (Stock Code: 05042)

Shenzhen Stock Exchange:
RMB Bonds (First Tranche2021) (Stock Code: 149689)
RMB Bonds (First Tranche 2022) (Stock Code: 149768)

Company Website

Board of Directors

Executive Directors
Li Haitao (Chairman)
Liu Zhengyu (Chief Executive Officer)
Wang Peihang
Dai Jingming

Non-Executive Directors
Hu Wei
Zhou Zhiwei

Independent Non-Executive Directors
Cheng Tai Chiu, Edwin
Pan Chaojin

Zeng Zhi

Audit Committee

Zeng Zhi(Chairman)

Cheng Tai Chiu, Edwin
Pan Chaojin

Nomination Committee

Pan Chaojin (Chairman)
Wang Peihang

Zeng Zhi

Remuneration and Appraisal Committee

Pan Chaojin (Chairman)
Li Haitao
Cheng Tai Chiu, Edwin

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
Level 54, Hopewell Centre
183 Queen's Road East
Hong Kong

Auditor

Deloitte Touche Tohmatsu

Public Interest Entity Auditor
registered in accordance with the Financial Reporting Council Ordinance

Legal Advisers

Reed Smith Richards Butler
(Hong Kong Legal Advisers)

Investor Relations Consultant

Wonderful Sky Financial Group
9th Floor, The Center
99 Queen's Road Central, Central
Hong Kong

Principal Bankers

Agricultural Bank of China (PRC Domestic Bank)
Bank of China
Bank of Communications
China Citic Bank (PRC Domestic Bank)
China Construction Bank (PRC Domestic Bank)
China Development Bank (PRC Domestic Bank)
China Everbright Bank (PRC Domestic Bank)
China Merchants Bank (PRC Domestic Bank)
China Minsheng Bank (PRC Domestic Bank)
DBS Bank
Huaxia Bank (PRC Domestic Bank)
Industrial and Commercial Bank of China (PRC Domestic Bank)
Industrial Bank (PRC Domestic Bank)
ING Bank N.V.
MUFG Bank, Ltd.
Ping An Bank
Shanghai Pudong Development Bank (PRC Domestic Bank)
Standard Chartered Bank