Shandong Hi-Speed Holdings Group Limited
| 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 | ir@csfg.com.hk |
| 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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