| Company Name | Shandong Hi-Speed New Energy Group Limited |
| Registered Office | Windward 3, Regatta Office Park PO Box 1350 Grand Cayman KY1-1108 Cayman Islands |
| Head Office and Principal Place of Business | 38th Floor The Center 99 Queen's Road Central, Central Hong Kong |
| Sector | Utilities |
| Web Site Address | https://www.shneg.com.hk |
| Phone Number | (852) 3903 0990 |
| Email Address | [email protected] |
| Financial Year End | December 31 |
| Board of Directors | Executive Directors Mr. Li Tianzhang (Chairman) Mr. Zhu Jianbiao Mr. Wang Wenbo Mr. Sun Qingwei Ms. Liao Jianrong Mr. Li Li Mr. He Yongbing Mr. Wang Meng Independent Non-executive Directors Professor Qin Si Zhao Mr. Victor Huang Mr. Yang Xiangliang Mr. Chiu Kung Chik |
| Company Secretary | Mr. Cheung Chin Wa |
| Principal Bankers | In Hong Kong: Standard Chartered Bank (Hong Kong) Limited Credit Agricole Corporate and Investment Bank Hong Kong Branch China Construction Bank (Asia) Corporation Limited Hang Seng Bank Limited Bank of Dongguan Co., Ltd., Hong Kong Branch China Everbright Bank Co., Ltd., Hong Kong Branch The Bank of East Asia, Limited Chong Hing Bank Limited Bank of China (Hong Kong) Limited DBS Bank Ltd., Hong Kong Branch In Mainland China: Bank of China Limited China Construction Bank Corporation Postal Savings Bank of China Co., Ltd. Industrial Bank Co., Ltd. Industrial and Commercial Bank of China Limited China Development Bank China CITIC Bank Corporation Limited China Merchants Bank Co., Ltd. EverGrowing Bank Co., Ltd. Bank of Ningbo Co., Ltd. The Export-Import Bank of China |
| Auditor | Ernst & Young Registered Public Interest Entity Auditor |
| Principal Share Registrar and Transfer Agent Office | Ocorian Trust (Cayman) Limited Windward 3, Regatta Office Park PO Box 1350 Grand Cayman KY1-1108 Cayman Islands |
| Hong Kong Share Registrar and Transfer Office | Tricor Investor Services Limited 17/F, Far East Finance Centre 16 Harcourt Road Hong Kong |
| HKEX Stock Code | 1250 |
| Listing Date | 5th July, 2013 |
updated as per Interim Report 2024
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