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Company Name Shenzhen International Holdings Limited

Head Office and 
   Principal Place of Business

Rooms 2206-2208, 22/F.
Greenfield Tower
Concordia Plaza
No. 1 Science Museum Road
Tsimshatsui East
Kowloon
Hong Kong
Registered Office Clarendon House
2 Church Street
Hamilton HM 11
Bermuda

Stock Code - Shares
                     - Perpetual Securities

00152
05042 (SZ INTL SPCS)

Company Website http://www.hz-hrw.com
Board of Directors

Executive Directors
Gao Lei (Chairman)
Li Hai Tao (Chief Executive Officer)
Zhong Shan Qun
Liu Jun
Hu Wei


Non-Executive Directors
Xie Chu Dao
Liu Xiao Dong

 

Independent Non-Executive Directors
Leung Ming Yuen, Simon
Ding Xun
Nip Yun Wing
Yim Fung

Audit Committee Leung Ming Yuen, Simon (Chairman)
Ding Xun
Nip Yun Wing
Nomination Committee Ding Xun (Chairman)
Leung Ming Yuen, Simon
Zhong Shan Qun
Remuneration and Appraisal Committee Ding Xun (Chairman)
Leung Ming Yuen, Simon
Gao Lei
Company Secretary Tam Mei Mei
Principal Share Registrar Conyers Corporate Services (Bermuda) Limited
Clarendon House
2 Church Street
Hamilton HM 11
Bermuda
Hong Kong Branch Tricor Tengis Limited
Level 22, Hopewell Centre
183 Queen's Road East
Hong Kong
Auditor KPMG
Certified Public Accountants
Hong Kong
Legal Advisers Reed Smith Richards Butler
   (Hong Kong Legal Advisers)
Investor Relations Consultant Wonderful Sky Financial Group
6/F., Nexxus Building
41 Connaught Road Central
Hong Kong
Principal Bankers

Bank of China
Bank of Communications
The Bank of Tokyo-Mitsubishi UFJ, Hong Kong Branch
China Citic Bank (PRC Domestic Bank)
China Development Bank (PRC Domestic Bank)
China Everbright Bank (PRC Domestic Bank)
China Merchants Bank
DBS Bank
Hang Seng Bank
HSBC
Industrial Bank
ING Bank N.V.
Ping An Bank
Shanghai Pudong Development Bank (PRC Domestic Bank)
Standard Chartered Bank
Taipei Fubon Commercial Bank, Hong Kong Branch
Wing Lung Bank