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Shandong Hi-Speed Holdings Group Limited
(Formerly known as China Shandong Hi-Speed Financial Group Limited)
(Incorporated in Bermuda with limited liability)
Corporate Information       

Company Name Shandong Hi-Speed Holdings Group Limited
Registered Office Clarendon House
2 Church Street
Hamilton HM 11
Bermuda
Head Office and Principal Place of Business in Hong Kong 38/F, The Center
99 Queen's Road Central
Central, Hong Kong
Sector Securities / Financial / Investments
Web Site Address http://www.sdhg.com.hk
Phone Number (852) 3903 0988
Fax Number (852) 3521 1833
Email Address [email protected]
Financial Year End December 31
Board of Directors Executive Directors
Mr. Li Tianzhang (Chairman)
Mr. Zhu Jianbiao (Vice-Chairman)
Ms. Liao Jianrong
Mr. Liu Zhijie
Mr. Liu Yao

Non-executive Directors
Mr. Liang Zhanhai
Mr. Chen Di
Mr. Wang Wenbo

Independent Non-executive Directors
Mr. Guan Huanfei
Mr. Chan Wai Hei
Mr. Jonathan Jun Yan
Mr. Fang Ying
Joint Company Secretaries Ms. Du Ning
Ms. Chen Chun
Principal Bankers Shanghai Pudong Development Bank Co.,Ltd
30/F, SPD Bank Tower
1 Hennessy Road
Hong Kong

Ping An Bank Co., Ltd.
Ping An Finance Center Tower B
No. 5023 Yitian Road
Futian District, Shenzhen, Guangdong, the PRC

Hua Xia Bank Co., Limited
18/F, Two International Finance Centre
8 Finance Street
Central
Hong Kong
Auditor Crowe (HK) CPA Limited
Legal Advisers Hong Kong law:
Li & Partners
22/F, World-Wide House
Central
Hong Kong

Bermuda law:
Conyers Dill & Pearman
29/F, One Exchange Square
8 Connaught Place
Central
Hong Kong
Principal Share Registrar in Bermuda MUFG Fund Services (Bermuda) Limited
4th floor North Cedar House
41 Cedar Avenue
Hamilton HM 12
Bermuda
Branch Share Registrar in Hong Kong Computershare Hong Kong Investor Services Limited
Shops 1712-1716, 17th Floor, Hopewell Centre
183 Queen's Road East
Wanchai
Hong Kong
HKEX Stock Code 412
Listing Date 15th April, 1992

updated as per Interim Report 2024

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