Investor Relations
Corporate Information
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
Tel (852) 2527-2218
Fax (852) 2861-3527
Financial Year End December 31
Board of Directors Su Fanrong (Chairman)
Li Jinping (Managing Director)
Yang Junlin (Deputy Managing Director)
Zhang Dan (Executive Director)
Adam Touhig (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