Company Name | Shougang Century Holdings Limited |
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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 |
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) 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 Macao Development Bank The Bank of East Asia |
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 |