88IV - Public company info - Shandong Hi-Speed Holdings Group Limited

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Shandong Hi-Speed Holdings Group Limited, 00412.HK - Corporate Information
Substantial Shareholders	Shandong Hi-Speed (Hong Kong) International Capital Limited(22.66%) Shandong International (Hong Kong) Limited(20.76%) JS High Speed Limited(28.42%) Haitong International Asset Management (HK) Limited(5.04%)
Directors	Wang Xiaodong (Chairman and Executive Director) Zhu Jianbiao(Vice Chairman and Executive Director) Liu Zhijie (Executive Director) Liu Yao (Executive Director) Liao Jianrong(Executive Director) Liang Zhanhai (Non-Executive Director) Chen Di (Non-executive Director) Wang Wenbo(Non-Executive Director) Chan Wai Hei (Independent Non-executive Director) Jonathan Jun Yan (Independent Non-executive Director) Guan Huanfei (Independent Non-executive Director) Tan Yuexin (Independent Non-executive Director)
Company Secretary	Du Ning Chen Chun
Principal Bankers	Bank of China (Hong Kong) Limited Industrial and Commercial Bank of China (Macau) Limited
Solicitors	Li & Partners Conyers Dill & Pearman
Auditors	Crowe (HK) CPA Limited
Registered Office	17th Floor, Agricultural Bank of China Tower, No. 50 Connaught Road Central, Hong Kong
Share Registrars	Computershare Hong Kong Investor Services Ltd.
Share Registrars Tel No	(852) 2862-8628
Internet Address	http://www.sdhg.com.hk
Email Address	comsec@csfg.com.hk
Tel No	(852) 3903-0988
Fax No	-

Public company info - Shandong Hi-Speed Holdings Group Limited , 00412.HK