| Company Name | Shandong Hi-Speed New Energy Group Limited |
| Registered Office | Windward 3, Regatta Office Park PO Box 1350 Grand Cayman KY1-1108 Cayman Islands |
| Head Office and Principal Place of Business | Rooms 6707, 67th Floor The Center 99 Queen's Road Central, Central Hong Kong |
| Sector | Utilities |
| Web Site Address | http://www.shneg.com.hk |
| Phone Number | (852) 3979 6960 |
| Email Address | ir@shneg.com.hk |
| Financial Year End | December 31 |
| Board of Directors | Executive Directors Mr. Wang Xiaodong (Chairman) Mr. Zhu Jianbiao Mr. Wang Wenbo Mr. Sun Qingwei Ms. Liao Jianrong Mr. Li Li Mr. He Yongbing Ms. Ai Yan Independent Non-executive Directors Professor Shen Zuojun Mr. Victor Huang Mr. Yang Xiangliang Mr. Chiu Kung Chik |
| Company Secretary | Mr. Cheung Chin Wa |
| Principal Bankers | In Hong Kong and Macau: Agricultural Bank of China Limited, Macao Branch Bank of China (Hong Kong) Limited China Construction Bank (Asia) Corporation Limited China Everbright Bank Co., Ltd., Hong Kong Branch Crédit Agricole Corporate and Investment Bank, Hong Kong Branch DBS Bank Ltd., Hong Kong Branch Tai Fung Bank Limited Standard Chartered Bank (Hong Kong) Limited In Mainland China: Bank of China Limited Bank of Ningbo Co., Ltd China Construction Bank Corporation China Development Bank China Everbright Bank Co., Ltd China Guangfa Bank Co., Ltd. Industrial and Commercial Bank of China Limited Industrial Bank Co., Ltd. Ping An Bank Co., Ltd. Postal Savings Bank of China Co., Ltd. Shanghai Pudong Development Bank Co., Ltd. |
| Auditor | Ernst & Young Registered Public Interest Entity Auditor |
| Principal Share Registrar and Transfer Agent Office | Ocorian Trust (Cayman) Limited Windward 3, Regatta Office Park PO Box 1350 Grand Cayman KY1-1108 Cayman Islands |
| Hong Kong Share Registrar and Transfer Office | Computershare Hong Kong Investor Services Limited Shops 1712-1716 17th Floor, Hopewell Centre 183 Queen's Road East Wanchai, Hong Kong |
| HKEX Stock Code | 1250 |
| Listing Date | 5th July, 2013 |
updated as per Annual Report 2022
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