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Public company info - Shenzhou International Group Holdings Ltd. , 02313.HK

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Shenzhou International Group Holdings Ltd., 02313.HK - Corporate Information
Substantial Shareholders Keep Glory Limited (44.76%)
Fairco Group Limited (5.04%)
Directors Ma Jianrong(Chairman & Executive Director)
Huang Guanlin(Executive Director)
Ma Renhe(Executive Director)
Wang Cunbo(Executive Director)
Chen Zhifen(Executive Director)
Liu Chunhong(Independent Non-Executive Director)
Jiang Xianpin(Independent Non-Executive Director)
Liu Xinggao(Independent Non-Executive Director)
Zhang Bingsheng(Independent Non-Executive Director)
Company Secretary Chan Tak Hing Kenji
Principal Bankers Bank of China (Hong Kong) Limited
Bank of China Limited
Bank of Communications Company Limited
Bank
Solicitors Morrison & Foerster Lennon & Lawyers
Auditors Ernst & Young
Registered Office Unit 2708, 27th Floor Billion Plaza No. 8 Cheung Yue Street Cheung Sha Wan, Kowloon, Hong Kong
Share Registrars Computershare Hong Kong Investor Services Ltd.
Share Registrars Tel No (852) 2862-8628
Internet Address http://www.shenzhouintl.com
Email Address 2313ir@shenzhougroup.com
Tel No (852) 2310-4919
Fax No (852) 2310-4929

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