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Corporate Information       

Company Name Shenzhen International Holdings Limited
Registered Office Clarendon House
2 Church Street
Hamilton HM 11
Bermuda
Head Office and Principal Place of Business Rooms 2206-2208, 22/F.
Greenfield Tower
Concordia Plaza
No. 1 Science Museum Road
Tsimshatsui East
Kowloon
Hong Kong
Sector Infrastructure / Logistics
Web Site Address www.szihl.com
Phone Number (852) 2366-0268
Fax Number (852) 2739-5123
Email Address info@szihl.com
Financial Year End December 31
Board of Directors Executive Directors
Li Haitao (Chairman)
Liu Zhengyu (Chief Executive Officer)
Wang Peihang
Dai Jingming

Non-Executive Directors
Zhou Zhiwei

Independent Non-Executive Directors
Pan Chaojin
Zeng Zhi
Wang Guowen
Joint Company Secretaries Liu Wangxin
Lam Yuen Ling, Eva
Principal Bankers Agricultural Bank of China (PRC Domestic Bank)
Bank of China
Bank of Communications
China Citic Bank (PRC Domestic Bank)
China Construction Bank (PRC Domestic Bank)
China Development Bank (PRC Domestic Bank)
China Everbright Bank (PRC Domestic Bank)
China Merchants Bank (PRC Domestic Bank)
China Minsheng Bank (PRC Domestic Bank)
DBS Bank
Huaxia Bank (PRC Domestic Bank)
Industrial and Commercial Bank of China
(PRC Domestic Bank)
Industrial Bank (PRC Domestic Bank)
MUFG Bank, Ltd.
Ping An Bank
Shanghai Pudong Development Bank (PRC Domestic Bank)
Auditor Deloitte Touche Tohmatsu
Legal Advisers Reed Smith Richards Butler LLP
    (Hong Kong Legal Advisers)
Principal Share Registrar Conyers Corporate Services (Bermuda) Limited
Clarendon House
2 Church Street
Hamilton HM 11
Bermuda
Hong Kong Branch Share Registrar Tricor Tengis Limited
17/F, Far East Finance Centre
16 Harcourt Road
Hong Kong
Investor Relations Consultant PRChina Limited
17/F, Yat Chau Building
262 Des Voeux Road Central, Hong Kong
Shares and Securities Stock Code SHARES
Hong Kong Stock Exchange:
Stock Code: 00152

SECURITIES
Hong Kong Stock Exchange:
USD Perpetual Securities (Stock Code: 05042)

Shenzhen Stock Exchange:
RMB Bonds (First Tranche 2021) (Stock Code: 149689)
RMB Bonds (First Tranche 2022) (Stock Code: 149768)
Listing Date 25th September, 1972

updated 7th December, 2022


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