| Company Name | Shougang Century Holdings Limited |
| Registered Office | Room 1215, 12/F Honour Industrial Centre 6 Sun Yip Street, Chai Wan Hong Kong |
| Sector | Vehicle Parts / Motor / Industrial |
| Web Site Address | https://www.shougangcentury.com.hk |
| Email Address | business_link@shougangcentury.com.hk ir@shougangcentury.com.hk scchl@shougangcentury.com.hk |
| Phone Number | (852) 2527-2218 |
| Fax Number | (852) 2861-3527 |
| Financial Year End | December 31 |
| Board of Directors | Executive Directors Su Fanrong (Chairman) Zhao Yue (Vice Chairman) Li Jinping (Managing Director) Yang Junlin (Deputy Managing Director) Zhang Dan Non-executive Director Xu Hongyan (Sun Chao as her Alternate Director) Independent Non-executive Directors Lam Yiu Kin Feng Yaoling HO Shuk Ying, Sabrina |
| Audit Committee | LAM Yiu Kin (Chairman) FENG Yaoling HO Shuk Ying, Sabrina |
| Remuneration Committee | LAM Yiu Kin (Chairman) SU Fanrong (Vice Chairman) FENG Yaoling HO Shuk Ying, Sabrina |
| Nomination Committee | SU Fanrong (Chairman) FENG Yaoling (Vice Chairman) LAM Yiu Kin HO Shuk Ying, Sabrina |
| Authorised Representatives | Su Fanrong Cheung Wa Ying |
| Company Secretary | Cheung Wa Ying |
| Principal Bankers | Agricultural Bank of China Bank of China China CITIC Bank Chong Hing Bank Industrial Bank Industrial and Commercial Bank of China Nanyang Commercial Bank The Bank of East Asia Ping An Bank |
| Auditor | PricewaterhouseCoopers Certified Public Accountants and Registered PIE Auditor |
| Internal Auditor | Moore Advisory Services Limited |
| Share Registrar | Tricor Tengis Limited 17/F, Far East Finance Centre 16 Harcourt Road Hong Kong |
| HKEX Stock Code | 103 |
| Listing Date | 9th April, 1992 |
updated 10th December, 2024
| © Copyright 1996-2024 irasia.com Ltd. All rights reserved. |
|
DISCLAIMER: irasia.com Ltd makes no guarantee as to the accuracy or completeness of any
information provided on this website. Under no circumstances shall irasia.com Ltd be liable
for damages resulting from the use of the information provided on this website.
TRADEMARK & COPYRIGHT: All intellectual property rights subsisting in the contents of this website belong to irasia.com Ltd or have been lawfully licensed to irasia.com Ltd for use on this website. All rights under applicable laws are hereby reserved. Reproduction of this website in whole or in part without the express written permission of irasia.com Ltd is strictly prohibited. TERMS OF USE: Please read the Terms of Use governing the use of our website. |