Shenzhen International Holdings Limited

Rooms 2206-2208, 22/F.
Greenfield Tower
Concordia Plaza
No. 1 Science Museum Road
Tsimshatsui East
Kowloon
Hong Kong

Shenzhen International Building
8045 Hongli West Road
Futian District, Shenzhen

Clarendon House
2 Church Street
Hamilton HM 11
Bermuda

SHARES
Hong Kong Stock Exchange:
Stock Code: 00152

SECURITIES
Shenzhen Stock Exchange:
RMB Bonds (First Tranche2021) (Stock Code: 149689)
RMB Bonds (First Tranche2022) (Stock Code: 149768)

www.szihl.com

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

Non-Executive Director
Zhou Zhiwei

Independent Non-Executive Directors
Pan Chaojin

Zeng Zhi

WangGuowen

Zeng Zhi (Chairman)

Pan Chaojin

WangGuowen

Pan Chaojin (Chairman)
Wang Peihang

Zeng Zhi

Pan Chaojin (Chairman)
Li Haitao

Wang Guowen

Liu Wangxin
Lam Yuen Ling, Eva

Conyers Corporate Services (Bermuda) Limited
Clarendon House
2 Church Street
Hamilton HM 11
Bermuda

Tricor Tengis Limited

17/F, Far East Finance Centre

16 Harcourt Road

Hong Kong

Deloitte Touche Tohmatsu

Certified Public Accountants

Registered Public Interest Entity Auditors

Reed Smith Richards Butler LLP

(Hong Kong Legal Adviser)

PRChina Limited

17/F, Yat Chau Building

262 Des Voeux Road Central, Hong Kong

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)