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Corporate Information

  • Authorized Representatives

    Mr. Li Huimin Mr. Lee Bun Ching, Terence

    Company Secretary

    Mr. Lee Bun Ching, Terence

    Auditor

    Deloitte Touche Tohmatsu

    Registered Office

    Cricket Square, Hutchins Drive,
    P.O. Box 2681, Grand Cayman KY1-1111,
    Cayman Islands

    Head Office

    Luan Cheng, Shijiazhuang
    Hebei Province, The People's Republic of China "PRC"

    Principal Place of Business in Hong Kong

    Suite 3109, 31/F., Central Plaza
    18 Harbour Road, Wanchai, Hong Kong

    Principal Share Registrar and Transfer Office

    Royal Bank of Canada Trust Company (Cayman) Limited 4th Floor, Royal Bank House
    24 Shedden Road, George Town
    Grand Cayman KY1-1110, Cayman Islands

  • Hong Kong Branch 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

    Principal Bankers

    China Construction Bank (Asia) The Hongkong and Shanghai Banking Corporation Limited Bank of China, Jin Zhu Xi Lu Branch Lhasa, Xizang China Construction Bank, Luan Cheng Branch Shijiazhuang, Hebei Province

    Legal Advisers

    As to Hong Kong Law Woo Kwan Lee & Lo

    As to Cayman Islands Law Conyers Dill & Pearman, Cayman Islands

    Stock Code

    02877 (listed on the Main Board of The Stock Exchange of Hong Kong Limited)

    Websites

    www.shineway.com.hk www.shineway.com