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Shougang Century Holdings Limited
(Formerly known as Shougang Concord Century Holdings Limited)
(Incorporated in Hong Kong with limited liability)

Corporate Information       

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

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 as per Interim Report 2024


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