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

Company Website

Board of Directors

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

Audit Committee

Zeng Zhi (Chairman)

Pan Chaojin

WangGuowen

Nomination Committee

Pan Chaojin (Chairman)
Wang Peihang

Zeng Zhi

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)