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
Hong Kong

Shenzhen Office

Shenzhen International Building
8045 Hongli West Road
Futian District, Shenzhen

Registered Office

Clarendon House
2 Church Street
Hamilton HM 11

Shares and Securities Stock Code

Hong Kong Stock Exchange:
Stock Code: 00152


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

Board of Directors

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

Independent Non-Executive Directors
Pan Chaojin

Zeng Zhi

Wang Guowen

Ding Chunyan

Audit Committee

Zeng Zhi (Chairman)

Pan Chaojin


Nomination Committee

Pan Chaojin (Chairman)
Wang Peihang

Zeng Zhi

Remuneration and Appraisal Committee

Pan Chaojin (Chairman)
Li Haitao

Wang Guowen

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

Hong Kong Branch Share Registrar

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

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

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 

Industrial and Commercial Bank of China

Industrial Bank (PRC Domestic Bank)

MUFG Bank, Ltd.

Ping An Bank