88IV - Public company info - Shenzhou International Group Holdings Ltd.

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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

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