| Company Name | Shougang Century Holdings Limited |
| Registered Office | Room 1215, 12/F Honour Industrial Centre 6 Sun Yip Street, Chai Wan Hong Kong |
| Sector | Vehicle Parts / Motor / Industrial |
| Web Site Address | https://www.shougangcentury.com.hk |
| Email Address | [email protected] [email protected] [email protected] |
| Phone Number | (852) 2527-2218 |
| Fax Number | (852) 2861-3527 |
| Financial Year End | December 31 |
| Board of Directors | Executive Directors Su Fanrong (Chairman) Zhao Yue (Vice Chairman) Li Jinping (Managing Director) Yang Junlin (Deputy Managing Director) Zhang Dan Non-executive Director Xu Hongyan (Sun Chao as her Alternate Director) Independent Non-executive Directors Lam Yiu Kin Feng Yaoling HO Shuk Ying, Sabrina |
| Audit Committee | LAM Yiu Kin (Chairman) FENG Yaoling HO Shuk Ying, Sabrina |
| Remuneration Committee | LAM Yiu Kin (Chairman) SU Fanrong (Vice Chairman) FENG Yaoling HO Shuk Ying, Sabrina |
| Nomination Committee | SU Fanrong (Chairman) FENG Yaoling (Vice Chairman) LAM Yiu Kin HO Shuk Ying, Sabrina |
| Authorised Representatives | Su Fanrong Cheung Wa Ying |
| Company Secretary | Cheung Wa Ying |
| Principal Bankers | Agricultural Bank of China Bank of China China CITIC Bank Chong Hing Bank Industrial Bank Industrial and Commercial Bank of China Nanyang Commercial Bank The Bank of East Asia Ping An Bank |
| Auditor | PricewaterhouseCoopers Certified Public Accountants and Registered PIE Auditor |
| Internal Auditor | Moore Advisory Services Limited |
| Share Registrar | Tricor Tengis Limited 17/F, Far East Finance Centre 16 Harcourt Road Hong Kong |
| HKEX Stock Code | 103 |
| Listing Date | 9th April, 1992 |
updated 10th December, 2024
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