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Registered office Cricket Square, Hutchins Drive
P.O. Box 2681, Grand Cayman
KY1-1111, Cayman Islands
Head Office 29 Fudian Shangchong
Xijiang Fourth Road
Wuzhou, Guangxi
PRC
Principal place of business in Hong Kong Unit 2902, Sino Plaza
255-257 Gloucester Road
Causeway Bay
Hong Kong
Website address www.shenguan.com.cn
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. Yang Xiaohu (楊小虎先生)
Remuneration Committee Mr. Meng Qinguo (孟勤國先生) (Chairman)
Ms. Zhou Yaxian (周亞仙女士)
Mr. Yang Xiaohu (楊小虎先生)
Nomination Committee Ms. Zhou Yaxian (周亞仙女士) (Chairman)
Mr. Meng Qinguo (孟勤國先生)
Mr. Yang Xiaohu (楊小虎先生)
Cayman Islands Principal Share Registrar Royal Bank of Canada Trust Company (Cayman) Limited
4th Floor, Royal Bank House
24 Shedden Road, George Town
Grand Cayman KY1-1110
Cayman Islands
Hong Kong Branch Share Registrar Tricor Investor Services Limited
Level 22, Hopewell Centre
183 Queen’s Road East
Hong Kong
Principal bankers Agricultural Bank of China
Bank of China
Bank of Communications
China Construction Bank
Industrial and Commercial Bank of China
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