Investor Relations
Corporate Information
Company Name Shougang Concord 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
Website http://www.shougangcentury.com.hk
E-mail business_link@shougangcentury.com.hk
ir@shougangcentury.com.hk
scchl@shougangcentury.com.hk
Tel (852) 2527-2218
Fax (852) 2861-3527
Financial Year End December 31
Board of Directors Su Fanrong (Chairman and Managing Director)
Tang Cornor Kwok Kau (Deputy Managing Director)
Liao Jun (Non-executive Director)
Yip Kin Man, Raymond (Independent Non-executive Director)
Law Yui Lun (Independent Non-executive Director)
Lam Yiu Kin (Independent Non-executive Director)
Audit Committee Yip Kin Man, Raymond (Chairman)
Law Yui Lun
Lam Yiu Kin
Remuneration Committee Yip Kin Man, Raymond (Chairman)
Su Fanrong (Vice Chairman)
Law Yui Lun
Lam Yiu Kin
Nomination Committee Su Fanrong (Chairman)
Yip Kin Man, Raymond (Vice Chairman)
Law Yui Lun
Lam Yiu Kin
Authorised Representatives Tang Cornor Kwok Kau
Cheung Wa Ying
Company Secretary Cheung Wa Ying
Principal Bankers Agricultural Bank of China
Bank of China
Bank of China (Hong Kong) Limited
China CITIC Bank
Fubon Bank
Industrial and Commercial Bank of China
Auditor PricewaterhouseCoopers
Certified Public Accountants
Internal Auditor Moore Stephens Advisory Services Limited
Share Registrar Tricor Tengis Limited
Level 54, Hopewell Centre 183 Queen's Road East Hong Kong
HKEx Stock Code 103
Listing Date 9th April, 1992