Shougang Century Holdings Limited - Investor Relations

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
Website	http://www.shougangcentury.com.hk
E-mail	business_link@shougangcentury.com.hk ir@shougangcentury.com.hk schl@shougangcentury.com.hk
Tel	(852) 2527-2218
Fax	(852) 2861-3527
Financial Year End	December 31
Board of Directors	Su Fanrong (Chairman) Zhao Yue (Vice Chairman) Li Jinping (Managing Director) Yang Junlin (Deputy Managing Director) Zhang Dan (Executive Director) Xu Hongyan (Non-executive Director) Sun Chao (Alternate Director to Xu Hongyan) Lam Yiu Kin (Independent Non-executive Director) Feng Yaoling (Independent Non-executive Director) Ho Shuk Ying, Sabrina (Independent Non-executive Director)
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 Investor Services Limited 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong
HKEx Stock Code	103
Listing Date	9th April, 1992