Investor Relations

Corporate Information

Registered office

Cricket Square, Hutchins Drive
P.O. Box 2681, Grand Cayman
KY1-1111, Cayman Islands

Mainland Office

No.39 Xijiang 4th Rd Wuzhou, Guangxi, China

Hong Kong Office

Unit 2902, Sino Plaza, 255-257 Gloucester Road, Causeway Bay, Hong Kong

Website address

www.shenguan.com.hk

Company Secretary

Mr. Ng Yuk Yeung (吳旭陽先生) FCCA CPA CFA

Authorized representatives

Ms. Zhou Yaxian (周亞仙女士)
Mr. Ng Yuk Yeung (吳旭陽先生)

Audit Committee

Mr. Tsui Yung Kwok (徐容國先生) (Chairman)
Mr. Meng Qinguo (孟勤國先生)
Mr. Zhou Xiaoxiong (周小雄先生)

Remuneration Committee

Mr. Meng Qinguo (孟勤國先生) (Chairman)
Ms. Zhou Yaxian (周亞仙女士)
Mr. Zhou Xiaoxiong (周小雄先生)

Nomination Committee

Ms. Zhou Yaxian (周亞仙女士) (Chairman)
Mr. Meng Qinguo (孟勤國先生)
Mr. Zhou Xiaoxiong (周小雄先生)

Cayman Islands Principal Share Registrar

Suntera (Cayman) Limited
Suite 3204, Unit 2A
Block 3, Building D
P.O. Box 1586, Gardenia Court
Camana Bay, Grand Cayman
KY1-1110,Cayman Islands

Hong Kong Branch Share Registrar

Tricor Investor Services Limited
17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong

Principal bankers

Agricultural Bank of China
Bank of China
Bank of Communications
China Construction Bank
Industrial and Commercial Bank of China